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

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.