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Diploma in AML and Criminal Intelligence Analysis at QLS Level 4

Level 4 QLS Endorsed Diploma | 120 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support


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Summary

Price
£107 inc VAT
Or £35.67/mo. for 3 months...
Study method
Online
Duration
2 weeks · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
120 CPD hours / points
Achievement
Certificates
  • CPD Accredited Digital Certificate - Free
  • Level 4 QLS Endorsed Hardcopy Certificate - Free
  • CPD Accredited Hardcopy Certificate - £19.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

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Diploma in AML and Criminal Intelligence Analysis at QLS Level 4

***Key Features of Diploma in AML and Criminal Intelligence Analysis at QLS Level 4***

  • Free QLS Certificate
  • Free CPD PDF Certificate + Transcript

Step into the dynamic world of Diploma in AML and Criminal Intelligence Analysis. This course offers a deep understanding of Anti-Money Laundering (AML) practices and the intricacies of criminal intelligence, equipping learners with the knowledge to identify and combat financial crimes. The programme is tailored for those interested in the field of Criminal Intelligence, offering a robust foundation for a thriving career.

With the Diploma in AML and Criminal Intelligence Analysis, you will gain essential insights into how AML measures work within law enforcement and financial institutions. You will explore the mechanisms of criminal intelligence, enabling you to detect suspicious activity and respond effectively to potential threats. This course bridges theory with application, ensuring you are well-prepared to contribute to maintaining the integrity of financial systems.

By enrolling in the Diploma in AML and Criminal Intelligence Analysis, learners will develop the ability to investigate criminal activities, analyse intelligence, and enhance the effectiveness of AML frameworks. This course provides the critical skills needed to keep up with the fast-paced world of financial crime prevention and will place you on the right path towards a career in the field of Criminal Intelligence.

Facilities that you will receive after enrolling on The Diploma in AML and Criminal Intelligence Analysis at QLS Level 4 course From Skill Up

  • Understand the fundamentals of AML and its role in crime prevention.
  • Develop effective skills in criminal intelligence analysis.
  • Identify key elements of financial crime and AML processes.
  • Gain the ability to analyse and interpret criminal data.
  • Enhance your ability to detect suspicious financial transactions.
  • Learn how to collaborate with law enforcement in AML operations.
  • Develop critical thinking skills to assess intelligence reports.
  • Build proficiency in tracking illicit financial flows.
  • Understand regulatory compliance in AML frameworks.
  • Master the techniques of intelligence gathering in criminal cases.

Achievement

Certificates

CPD Accredited Digital Certificate

Digital certificate - Included

This Diploma in AML and Criminal Intelligence Analysis course comes with Free CPD Accredited PDF Certificate, making this Law bundle an excellent value for money.

Level 4 QLS Endorsed Hardcopy Certificate

Hard copy certificate - Included

Certificate delivery is Free for UK residents, whereas it costs £10 for international students as a delivery charge.

Note: Skill-up is a Janets-approved resale partner for Quality Licence Scheme Endorsed courses.

CPD Accredited Hardcopy Certificate

Hard copy certificate - £19.99

Get CPD Accredited Hard Copy certificate for £19.99 per copy. The delivery fee for the Hard Copy certificate, however, is free for UK residents, whereas it costs £10 for International students as delivery charge.

CPD

120 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The Diploma in AML and Criminal Intelligence Analysis is an essential programme for anyone looking to enter the field of financial crime prevention. The course covers the fundamentals of AML and how criminal intelligence plays a role in disrupting illegal activities. Through this course, you will gain a deep understanding of criminal networks, financial crime indicators, and the strategies used to prevent these activities. You will be able to apply your knowledge to identify, analyse, and combat money laundering and financial crimes. This course is ideal for those aspiring to work in law enforcement, banking, and intelligence agencies. Equip yourself with the tools needed to thrive in the field of AML and Criminal Intelligence.

Method of Assessment

Students will have to take automated multiple-choice exams for the following courses to complete the Diploma in AML and Criminal Intelligence Analysis at QLS Level 4 training. The exams will be online and you will need to score 60% or above to pass. After successfully passing each exam, you will be able to apply for your CPD-accredited certificate.

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme

After completing the following courses under the Diploma in AML and Criminal Intelligence Analysis at QLS Level 4 training, learners will be able to order endorsed certificates as proof of their achievement:

  • Diploma in AML and Criminal Intelligence Analysis at QLS Level 4: Certificate Cost: FREE

This Hardcopy Certificate of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying the certificate prices mentioned beside the respective course’s name.

CPD Accredited Certificate from Skill Up

Once you have finished the Diploma in AML and Criminal Intelligence Analysis at QLS Level 4 course, you will be eligible to apply for CPD-accredited certificates for each of the courses inside this course as proof of your new skills and your continued professional development. Certification is available in both PDF & hardcopy format, which can be received by paying —

  • PDF Certificate: FREE
  • Hardcopy Certificate (within the UK): £19.99
  • Hardcopy Certificate (international): £19.99 + £10 (postal charge) = £29.99

Who is this course for?

This Diploma in AML and Criminal Intelligence Analysis course is ideal for:

  • Individuals pursuing a career in law enforcement.
  • Those seeking roles in the banking sector focused on AML.
  • Aspiring analysts aiming to work in criminal intelligence.
  • Students interested in financial crime prevention.
  • Professionals transitioning into AML and intelligence roles.

Requirements

For this Diploma in AML and Criminal Intelligence Analysis course, you don't need any formal qualifications.
Just need to have:

  • A keen interest in financial crime prevention.
  • Basic analytical skills and a desire to improve them.
  • Access to a computer for research and study.

Career path

Unlock diverse career opportunities with our Diploma in AML and Criminal Intelligence Analysis course. Explore these roles in the UK:

  • AML Analyst: £30,000 - £50,000
  • Criminal Intelligence Officer: £35,000 - £55,000
  • Financial Crime Investigator: £40,000 - £60,000
  • Risk Analyst: £28,000 - £45,000
  • Compliance Officer: £32,000 - £52,000

Questions and answers

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FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.