Course Details

Significant developments are on the horizon for Beneficial Ownership and RBO compliance, with changes arising from AMLD6 set to impact how firms approach identification, reporting, and governance.

 

This course provides both a forward-looking update and a practical refresher on the fundamentals of beneficial ownership - ensuring you remain compliant and confident in your understanding.

 

Sinead Gortland covers the following topics during this course:

  • Upcoming RBO Changes – What AMLD6 means in practice
  • Understanding Beneficial Ownership – Control, ownership, and legal definitions

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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.