Course Details

In this 60-minute session, we cut through the complexity of AML requirements and focus on what really matters - helping you stay compliant, reduce risk, and save time in your day-to-day processes.


Delivered in partnership with AML HQ and OmniPro, this session combines expert guidance with real-world application.


What You’ll Learn:

  • The key AML obligations UK practices must get right
  • Common gaps and risks identified during reviews
  • Practical steps to strengthen your AML processes
  • How to reduce the time spent on compliance without cutting corners
  • How digital tools can simplify and support your AML framework

CPD Club

Enjoy all of the premium features of the ultimate resource for the UK Accounting Community.

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CPD Course Speaker

Founder and Head of Product at AML HQ

Kevin Kerrigan

With over 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.

Founder, OmniPro and CPDStore

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.

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.