This course is part of a 3 Part Practical Insights and Tools for Understanding and Tackling AML in your Practice 2023 Series

Find out more about this series

Course Details

With updates to MLD5 and RBO it is more important than ever to ensure that Agents have a clear understanding of who is a beneficial owner, how to identity them and how to obtain RBO reports for their CDD. 


In this webinar Sinead Gortland will cover the following topics:

  • How to identify a Beneficial Owner
  • How to file on the RBO
  • Access to the RBO
  • Practical examples of identifying beneficial ownership
  • RBO report with CDD builder

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.