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Criminal Law, Criminology and AML Diploma

Criminal Law, Criminology and AML Diploma

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 3 hours 36 minutes

  • All levels

Description

Criminal Law, Criminology and AML Diploma

Advance your legal career with our Criminal Law, Criminology and AML Diploma. Acquire specialized Criminology knowledge coupled with AML expertise. Become the Criminology and AML professional you aspire to be.

Learning Outcomes:

  • Construct criminal profiles using Criminology theories.

  • Analyse crime scenes through a Criminology lens.

  • Interpret criminal psychology via Criminology principles.

  • Assess victim impact using Criminology methodologies.

  • Implement AML regulations informed by Criminology insights.

More Benefits:

  • LIFETIME access

  • Device Compatibility

  • Free Workplace Management Toolkit

Key Modules from Criminal Law, Criminology and AML Diploma:

Profiling in Criminology: Develop accurate criminal profiles utilising advanced Criminology techniques.

Crime Scene: Conduct comprehensive crime scene analysis, grounded in Criminology principles.

Understanding Criminal Psychology: Integrate criminal psychology theories into your Criminology practice.

Victimology: Apply Criminology frameworks to assess and understand the impact on victims.

AML Regulations: Master Anti-Money Laundering (AML) regulations, enriched by your Criminology knowledge.

Responsibility of AML Reporting Officer: Fulfill AML reporting responsibilities effectively, leveraging Criminology insights.

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