The Criminal Intelligence and Forensic Science course provides an in-depth look into the intertwined worlds of financial crime, intelligence gathering, and forensic investigation. The course begins by introducing the concept of money laundering, detailing how illicit funds are disguised and integrated into legitimate financial systems. Learners will examine the legal frameworks surrounding this issue, with a strong focus on the UK’s Proceeds of Crime Act 2002 and how it underpins modern anti-money laundering enforcement.

As the curriculum progresses, students will explore the evolution of anti-money laundering (AML) regulations, gaining insights into global standards, regulatory compliance, and institutional responsibilities. A core component of the course focuses on the role of the Money Laundering Reporting Officer (MLRO), examining their duties in risk assessment, policy implementation, and internal reporting. Modules on risk-based approaches and customer due diligence offer practical guidance on identifying and managing financial crime risks in real-world scenarios.

The course then shifts into the field of criminal intelligence analysis, covering how professionals collect, evaluate, and interpret intelligence related to criminal behaviour. Learners will study key competencies required of intelligence analysts, including critical thinking, data interpretation, and ethical responsibility. These skills are reinforced with a deep dive into understanding criminal psychology, providing learners with the ability to assess behavioural patterns, motivations, and risk indicators in criminal profiling.

By the end of this course, learners will have developed a multidisciplinary understanding of how financial crime is investigated, how intelligence supports proactive enforcement, and how forensic insights contribute to successful case outcomes. This comprehensive training prepares students to work confidently across both public and private sector roles related to intelligence, compliance, and forensic analysis.