Register of Beneficial Ownership Refresher: A Practical Guide
Category: Law and Regulation & Compliance | Duration: 1hr | Tag: VODIRE2196 | Type: Video | Speaker: Sinead Gortland
Course Details
With recent updates to MLD5 it is more important than ever to ensure information on the Register of Beneficial Owners (RBO) is up to date and accurate before a Company is in breach of their statutory duty to file.
In this course Sinead Gortland covers the following topics
- The background of the RBO
- How to identify a Beneficial owner
- How to file on the RBO
- Access to the RBO
- Consequences of not filing
- Requirements for Accountants to file Discrepancies and Non-Compliance
- RBO Updates
CPD Course Speaker
Corporate Consultant
Sinead Gortland
Sinead has worked in company law and company secretarial for ten years. Sinead’s focus is Beneficial Ownership, Annual Compliance, Corporate Governance and Anti-Money Laundering. Sinead is passionate about making company secretarial, company law and AML accessible and approachable to agents and accountants.
In her previous roles, Sinead has been responsible for carrying out; Company formations, 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.
In her previous roles, Sinead has been responsible for carrying out; Company formations, 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.