Forensic Science Course offers a structured introduction to analytical investigation, financial crime awareness, and criminal intelligence within a regulated and non-operational learning environment. This course is designed to help learners understand how forensic and intelligence-based approaches are used to identify, assess, and interpret criminal activity across financial and behavioural contexts.

The course begins by exploring money laundering and the movement of criminal proceeds, providing learners with a clear understanding of how financial crime operates and why it presents serious risks to organisations and societies. Learners are introduced to the Proceeds of Crime Act 2002 and the development of anti-money laundering regulations, building awareness of the legal frameworks that govern financial crime prevention in the UK.

A strong emphasis is placed on the role of responsibility and compliance, including the function of the Money Laundering Reporting Officer, risk-based approaches, and customer due diligence processes. These topics help learners understand how structured systems are used to detect suspicious conduct and transactions while maintaining ethical and legal standards.

The course then moves into criminal intelligence analysis, focusing on how information is collected, assessed, and interpreted to support investigations. Learners explore the key skills and competencies of criminal intelligence analysts and gain insight into how intelligence supports forensic decision-making without engaging in operational activity.

Understanding criminal psychology forms an important part of the learning journey, allowing learners to examine behavioural patterns, motivations, and decision-making processes associated with criminal behaviour. This knowledge enhances analytical thinking and helps learners develop a balanced perspective when reviewing intelligence and forensic information.

By completing this course, learners gain valuable insight into forensic science concepts, financial crime awareness, and intelligence-led analysis, supporting both academic progression and professional development. Upon successful completion, learners will receive a free course completion certificate. Multiple premium certificate and transcript options are also available for purchase if desired. Learners benefit from 5-star rated support available 24/7 through email, ensuring guidance and reassurance throughout their studies.