Your AML Journey Digitally Transformed: 2025
Category: Law & Regulation and Compliance | Date: 28/05/2025 12:00 | Duration: 1hr | Tag: WEBUK25ADD1v2 | Type: Webinar | Speaker: Sinead Gortland, Kevin Kerrigan, Des O'Neill | Channel: ProfitPro
Course Details
Join us for a free CPD-accredited webinar in partnership with AML HQ, designed to help UK 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 UK accountants and bookkeepers.
During this 60-minute session, we’ll break down the core AML requirements and introduce you to how AML HQ’s digital tools can support and simplify your compliance journey.
What to Expect:
- 40 mins: Expert-led AML training with Sinead Gortland of OmniPro and Kevin Kerrigan AML HQ
- 10 mins: AML HQ product demo
- 10 mins: Live Q&A
Whether you're just starting out or looking to refine your AML processes, this session will offer practical insights and digital solutions to help keep your firm compliant and audit-ready.
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.
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.
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.
Michael Power Accountants
Elaine Jackson
Elaine has over 15 years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.
In her previous roles, Elaine was a member of our Practice Support team, Elaine’s focus is on providing firm’s with assistance and training in the following areas; Anti-Money Laundering, Audit Testing and Walk Through Procedures, Audit Planning and Efficiency, OmniPro Audit Working Paper Demos, Preparing for Monitoring Visits and Post Monitoring Visit follow-ups. Elaine has experienced a number of ACA and ACCA monitoring reviews. This experience has provided Elaine with a great understanding and appreciation for the challenges facing Accountants in practice today.
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.