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 course Sinead Gortland covers 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

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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.