Your AML Journey Digitally Transformed - 2025
Category: Law & Regulation and Compliance | Date: 01/05/2025 10:00 | Duration: 1hr | Tag: WEBIE25ADD1 | Type: Webinar | Speaker: Kevin Kerrigan, Sinead Gortland, Des O'Neill | Channel: ProfitPro
Course Details
Join us for a free CPD-accredited webinar in partnership with AML HQ, designed to help Irish accountancy professionals navigate their Anti-Money Laundering (AML) obligations with greater confidence and digital ease. We're excited to partner with AML HQ to bring you a free, CPD-accredited webinar tailored for Irish accountants.
🗓 Date: 01 May 2025
⏰ Time: 10:00am
📍Location: Online
🎓 1 Hour CPD Credit
In this value-packed session, we’ll walk through the fundamentals of AML compliance in Ireland, reviewing topics such as Customer Due Diligence, RBO, High Risk Items, and show you how AML HQ’s platform can help digitally transform your AML process.
What’s Included:
40 mins: Practical Training on key AML obligations for Irish firms with Sinead Gortland of OmniPro and Kevin Kerrigan AML HQ
10 mins: AML HQ product demonstration
10 mins: Q&A with the experts
If AML compliance has ever felt like a burden, this webinar will show you a smarter, more streamlined way to manage your responsibilities.
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.
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.
OmniPro
Des O'Neill
Having worked for a number of years in practice, and with one of the profession’s regulatory and support institutes, Des co-founded OmniPro to develop tools, techniques, products and services that make accountancy more profitable and rewarding.
Des is passionate about bringing innovation to the accountancy profession and enabling accountants to achieve what they want from their careers and business. His core belief is that when empowered to achieve their best, accountants can deliver transformative results for clients.
He holds qualifications from the ACCA Association of Chartered Certified Accountants, CPA Institute of Certified Public Accountants and ACIS Association of Chartered Secretaries and Administrators.
Des is passionate about bringing innovation to the accountancy profession and enabling accountants to achieve what they want from their careers and business. His core belief is that when empowered to achieve their best, accountants can deliver transformative results for clients.
He holds qualifications from the ACCA Association of Chartered Certified Accountants, CPA Institute of Certified Public Accountants and ACIS Association of Chartered Secretaries and Administrators.
AML HQ
Kevin Kerrigan
Founder and Head of Product at AML HQ. Focussed on simplfying AML compliance for Accountants and Bookkeepers.
20+ years of experience in both multinational corporations, international consultancy firms, and start-ups. An experienced senior leader whose key strengths lie in strategic planning, product development, and go-to-market execution, with specific expertise in the AML, Corporate Registry domain.
Responsible for establishing and maintaining data connections with the European Registries to provide the market with access to over 100 million companies.