This course is part of a 3 Part Series: Practical Insights and Tools for Understanding and Tackling AML in your Practice 2024

Find out more about this series

Course Details

In this 3-part series Elaine Jackson and Sinead Gortland will look at the more complex topics surrounding RBO and AML, including STR reporting, Discrepancies and Non-Compliance and practical breakdown of Customer Due Diligence.


As an agent we will often assist and guide clients with regards beneficial ownership and filing on the RBO, but we also have responsibilities from AML perspective and it can be difficult to balance both roles, 


In part one of this webinar series Sinead will cover the following topics which will help you in both these roles;

  • Tips on filing on the RBO
  • How to pull an RBO report for AML
  • File Discrepancies and Non-Compliance for RBO 
  • Uncommon FAQs for Beneficial Ownership

 

Course level: Intermediate

CPD Course Speaker

OmniPro

Sinead Gortland

Sinead joined the Corporate Consultants formations team in OmniPro in 2016 and built up her experience and knowledge before moving into the Company Secretarial team and is the current Head of OmniPro Company Secretarial.

As a key member of CPD Stores speaker team Sinead’s focus is Beneficial Ownership, Annual Compliance and Corporate Governance. Sinead is passionate about making company secretarial and company law accessible and approachable to agents and accountants.

As a member of the Corporate Consultants team Sinead is also responsible for carrying out; Section 343 applications, High Court Company Restorations, Annual Compliance, Company Law Compliance and AML. As well as this Sinead delivers bespoke training in the areas of corporate governance and compliance.

In her previous roles Sinead spent time in education and ESG and has a MSc from Maynooth.