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Compliance Management: Facilities, Audit, Leadership & People Management (AML & GDPR) cover image

Compliance Management: Facilities, Audit, Leadership & People Management (AML & GDPR)
Skills Boost

4 Courses Bundle + Free 4 PDF Certificate | 100% Pass Rate | 24/7 Tutor Support | Money Back Guarantee | Lifetime Access

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
10.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate: - £4.99
Assessment details
  • Compliance Management: Facilities, Audit, Leadership & People Management (included in price)
Additional info
  • Tutor is available to students
2 students purchased this course

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Overview

Compliance Management: Facilities, Audit, Leadership & People Management (AML & GDPR)

  • [2026 Updated Course]
  • 14 Day Money Back Guarantee

Bundle Courses with this Compliance Management: Facilities, Audit, Leadership & People Management (AML & GDPR) Course

  • Course 01: Compliance Management Training
  • Course 02: Anti Money Laundering (AML) Training
  • Course 03: Understanding GDPR
  • Course 04: Facilities Management Course

Advance your career with our specialised Compliance Management: Facilities, Audit, Leadership & People Management (AML & GDPR) course. This comprehensive training is designed for professionals seeking expertise in regulatory compliance, risk management, and effective leadership within organisational settings.

The course covers core aspects of compliance management across facilities operations, including audit processes, risk assessment, and policy implementation to ensure adherence to legal and industry standards. You’ll develop practical skills in managing AML (Anti-Money Laundering) and GDPR (General Data Protection Regulation) compliance, two critical areas for protecting organisations from legal penalties and reputational damage.

Leadership and people management modules focus on developing effective communication, team leadership, conflict resolution, and ethical decision-making, empowering you to lead compliance teams confidently. You’ll also learn how to conduct internal audits, prepare compliance reports, and manage staff training to maintain a culture of compliance.

On completion, you’ll receive a recognised certificate that strengthens your professional profile and opens doors to roles in compliance, audit, risk management, and leadership.

Key Highlights of the Compliance Management: Facilities, Audit, Leadership & People Management (AML & GDPR) Course

  • CPD Accredited – Gain a recognised professional qualification.
  • Free Instant e-Certificate – Receive your certificate immediately upon course completion.
  • 24/7 Tutor Support – Expert guidance available anytime you need assistance.
  • No Hidden Fees – Transparent pricing with no extra costs.
  • Lifetime Access – Study at your own pace with unlimited course access.
  • 100% Satisfaction Guarantee – Committed to delivering a quality learning experience.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate:

Digital certificate - £4.99

After the successful accomplishment of this course, you will be awarded with a verified CPD Accredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Assessment details

Compliance Management: Facilities, Audit, Leadership & People Management

Included in course price

Curriculum

6
sections
51
lectures
10h 8m
total

    • 1: Your Journey Begins with Skills Boost 01:14

    • 2: Module 1 An Overview of Compliance 14:00
    • 3: Module 2 Regulatory Frameworks 14:00
    • 4: Module 3 Risk Assessment and Management 15:00
    • 5: Module 4 Compliance Implementation 07:00
    • 6: Module 5 Ethical Compliance 13:00
    • 7: Module 6 Compliance Reporting and Auditing 07:00

    • 8: Module 1 Understanding Money Laundering 11:00
    • 9: Module 2 The Process of Money Laundering 08:00
    • 10: Module 3 The UK Regulatory Framework 11:00
    • 11: Module 4 Risk Management and Money Laundering Deterrence 12:00
    • 12: Module 5 The Role of the Money Laundering Reporting Officer 15:00
    • 13: Module 6 Know Your Customer 16:00
    • 14: Module 7 Money Laundering Training 10:00
    • 15: Module 8 Retail Customer Identification 15:00
    • 16: Module 9 Corporate Customer Identification 12:00
    • 17: Module 10 Suspicious Conduct and Transactions 17:00
    • 18: Module 11 Unusual Transactions 09:00
    • 19: Module 12 Investigating Suspicions 21:00
    • 20: Module 13 Ongoing Monitoring 14:00
    • 21: Module 14 Tipping Off 06:00
    • 22: Module 15 Record Keeping 08:00

    • 23: Module 1 An Overview of Data Protection 06:00
    • 24: Module 2 Principles of GDPR 08:00
    • 25: Module 3 Legal Foundation for Processing 10:00
    • 26: Module 4 Rights of Individuals 10:00
    • 27: Module 5 Accountability and Governance 09:00
    • 28: Module 6 Data Protection Officer 10:00
    • 29: Module 7 Security of Data 15:00
    • 30: Module 8 Personal Data Breaches 11:00
    • 31: Module 9 GDPR Exemptions 04:00
    • 32: Module 10 National Security and Defence 11:00

    • 33: Module 1 The Nature of Facility Management 17:00
    • 34: Module 2 Organising the Department 16:00
    • 35: Module 3 Strategic and Annual Planning 23:00
    • 36: Module 4 Real Estate Options and Regulations 14:00
    • 37: Module 5 Definitions, Background, and Applications of Sustainability 06:00
    • 38: Module 6 The Design Process 21:00
    • 39: Module 7 Project Management and Construction 26:00
    • 40: Module 8 Planning for Emergencies 09:00
    • 41: Module 9 Command, Control, and Communications 12:00
    • 42: Module 10 Emergency Preparation and Training 15:00
    • 43: Module 11 Emergency Response and Recovery 10:00
    • 44: Module 12 Facility Security Goals and Responsibilities 07:00
    • 45: Module 13 Facility Security and Planning 14:00
    • 46: Module 14 Facility Security Implementation 16:00
    • 47: Module 15 Contracting and Types of Contracts 12:00
    • 48: Module 16 Facility Operations 18:00
    • 49: Module 17 Administering the Department 14:00

    • 50: Final Assessment 05:00
    • 51: Get Your CPD Accredited Certificate [Optional] 02:00

Course media

Description

Compliance Management: Facilities, Audit, Leadership & People Management (AML & GDPR)

The Compliance Management: Facilities, Audit, Leadership & People Management (AML & GDPR) course equips you with essential skills to oversee regulatory compliance within organisational facilities and teams. Learn to navigate complex legal frameworks like AML and GDPR while managing audits, risk assessments, and policy enforcement.

You will develop leadership abilities crucial for managing people and compliance teams, including communication, conflict resolution, and ethical management practices. The course also covers conducting thorough internal audits and preparing detailed compliance reports.

Gain the confidence and certification to excel in roles requiring compliance oversight, risk mitigation, and effective leadership.

Certificate of Achievement

Upon successful completion of the course, you will receive aCertificate of Achievement. This PDF certificate is provided completely free and available for immediate download.

Who is this course for?

Perfect for compliance officers, facility managers, team leaders, audit professionals, and anyone responsible for AML, GDPR, or regulatory compliance. Ideal for those seeking leadership skills alongside technical compliance knowledge.

Requirements

No prior qualifications required. Basic computer skills and English proficiency recommended for online study. Suitable for professionals from various sectors aiming to develop compliance, audit, leadership, and people management skills.

Career path

Graduates can pursue roles as Compliance Officers, Facility Managers, Audit Coordinators, Risk Managers, Team Leaders, or AML/GDPR Specialists in industries such as finance, corporate services, healthcare, and public sectors.

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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