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Compliance & Administration (AML, Employment Law & Health and safety)
NextGen Learning

2026 Update | CPD Accredited | Free Reed Certificate | Get Instant & Lifetime Access | 24/7 Tutor Support

Summary

Price
£15 inc VAT
Study method
Online, On Demand 
Course format
6 Videos (with subtitles and transcripts) and 1 PDF
Duration
1.8 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Quality Standards Certificate - £4.99
Additional info
  • Tutor is available to students

Overview

In today's complex regulatory environment, Compliance & Administration (AML, Employment Law & Health and Safety) has become essential for organisations striving to uphold ethical standards and legal obligations. The Solicitors Regulation Authority (SRA) reported a significant increase in enforcement actions related to anti-money laundering (AML) in 2024, highlighting the growing importance of compliance in this area . Additionally, the Health and Safety Executive (HSE) noted that 138 workers were killed at work and 604,000 sustained non-fatal injuries in 2023/24, underscoring the critical need for adherence to safety regulations

This course is specifically designed for Office Managers, who play a pivotal role in ensuring that their organisations comply with relevant laws and regulations. By enhancing their understanding of compliance requirements, Office Managers can effectively implement policies that safeguard their organisations against legal risks and promote a safe and inclusive workplace.

Learning Outcomes

On completion of this Compliance & Administration (AML, Employment Law & Health and Safety), you will gain:

  • Understand the key principles of compliance and their application in the workplace.
  • Identify and mitigate risks associated with AML practices.
  • Navigate employment law to ensure fair and lawful HR practices.
  • Implement safety regulations to maintain a secure working environment.
  • Ensure adherence to privacy laws and employment standards to protect employee data.

Certificates

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

This course contains

Format: 6 Videos (with subtitles and transcripts) and 1 PDF

Duration: 1h and 48m

Description

The Compliance & Administration (AML, Employment Law & Health and Safety) course offers a comprehensive exploration of the critical areas that Office Managers must navigate to ensure organisational integrity and legal compliance. The curriculum covers the fundamentals of compliance, focusing on the development and implementation of policies that align with current laws and regulations. Participants will delve into AML procedures, learning how to identify suspicious activities and implement measures to prevent financial crimes, reflecting the increased scrutiny and enforcement actions reported by regulatory bodies .

In addition to AML, the course provides an in-depth understanding of employment law, equipping Office Managers with the knowledge to manage HR responsibilities lawfully and ethically. The segment on health and safety emphasises the importance of adhering to safety regulations, highlighting the role of Office Managers in fostering a culture of safety and compliance. Furthermore, the course addresses privacy laws employment standards, ensuring that participants are well-versed in protecting employee data and maintaining confidentiality in accordance with the latest legal requirements .

Who is this course for?

The Compliance & Administration (AML, Employment Law & Health and Safety) is ideal for:

  • Office Managers seeking to enhance their compliance knowledge.
  • HR professionals responsible for implementing employment law policies.
  • Compliance officers aiming to strengthen their understanding of AML procedures.
  • Health and safety coordinators focused on upholding safety regulations.
  • Administrative personnel involved in managing privacy laws employment standards.

Requirements

Without any formal requirements, you can delightfully enroll in this Compliance & Administration (AML, Employment Law & Health and Safety) course. Just get a device with internet connectivity and you are ready to start your learning journey. Thus, complete this course at your own pace.

Career path

Completing the Compliance & Administration (AML, Employment Law & Health and Safety) can lead to various career opportunities, including:

  • Compliance Officer
  • Office Manager
  • HR Compliance Specialist
  • Health and Safety Coordinator
  • Data Protection Officer

Questions and answers

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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