This webinar is part of CPD Fest 2025

Course Details

Anti-Money Laundering regulations continue to evolve — and so must your approach to compliance. 2025 introduces key updates, while 2026 and beyond will see even tighter enforcement and new EU-level reforms.

 

This insight-driven webinar will give you the knowledge and practical tools to ensure your AML framework meets regulatory expectations.

 

Here’s what we’ll cover:

  • 2025 AML Updates & Legislative Changes – What’s new and how to prepare
  •  The Road Ahead – Anticipating developments for 2026 and beyond
  • Customer Due Diligence Pitfalls – Common compliance gaps and how to avoid them
  • The MLRO Role Explained – Practical responsibilities and oversight tips
  • Red Flag Indicators – Recognising warning signs of suspicious transactions

 

Whether you’re an MLRO, accountant, or compliance officer, this session will help you identify risks early and implement stronger internal controls.

 

Course Level: Intermediate 

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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.