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 

CPD Fest 2025
Get Ready For The Ultimate Accounting Event

Running from the 1st to the 19th of December.

This is the one event you can't afford to miss! CPD Fest 2025 is bigger and better than ever, bringing together the most cutting-edge insights and updates across the entire accounting landscape. From Tax to Financial Reporting, AML, Auditing, and beyond, we’ve got every key topic covered!

CPD Club Members GET Unlimited Access to All CPD Fest 2025
CPD Fest Packages

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CPD Fest 2025 Only
  • 8 Hour Webinar Package - €250
  • 16 Hour Webinar Package - €450
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  • Choice which webinars to attend
Running from the 1st to 19th December.
CPD Fest 2025

Ireland's Biggest Accounting Event!

This is the one event you can't afford to miss! CPD Fest 2025 is bigger and better than ever, bringing together the most cutting-edge insights and updates across the entire accounting landscape. From Tax to Financial Reporting, AML, Auditing, and beyond, we’ve got every key topic covered!

CPD Club Members GET Unlimited Access to All CPD Fest 2025 & MORE
CPD Fest Packages

€250 - €625

CPD Fest 2025 Only
  • 8 Hour Webinar Package - €250
  • 16 Hour Webinar Package - €450
  • 24 Hour Webinar Package - €625
  • Choice which webinars to attend

8 hour Pass

  • Access to 4 CPD Sessions

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  • Pick n' Mix any choice of topics

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  • Hear from industry experts!


8 Hours CPD across 4 sessions of your choice

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16 hour Pass

  • Access to 8 CPD Sessions

  • 16 Hours of CPD

  • Pick n' Mix any choice of topics

  • Over 48 Sessions to choose from

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  • Hear from industry experts!


16 Hours CPD across 8 sessions of your choice

€450

24 hour Pass

  • Access to 12 CPD Sessions

  • 24 Hours of CPD

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  • Access Digital Note Packs

  • Hear from industry experts!


24 Hours CPD across 12 sessions of your choice

€625

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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.