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John McCarthy Consulting

ACCOUNTANCY, CONSULTANCY & TRAINING
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CONSULTING & TRAINING SERVICES

SERVICES

We offer personal and experienced consulting and training services to clients in the Republic of Ireland.

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ONLINE PUBLICATION STORE

We have over 100 Letters of Engagement templates, Letters of Representation templates  along with AML Manuals, ISQM 1 Toolkit and other publications available for sale in our Online Store, fully up to date for the latest company law and AML legislation, accounting and audit standards

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CPD ONLINE TRAINING WEBINARS

We have created a series of Online CPD Training Webinar videos, on a variety of essential subjects and topics, available for purchase. Each webinar gives you access to the training video and all supplementary training resources and files.

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LATEST POSTS

Central Bank Register of Bank Accounts

For anti-money laundering purposes, the Central Bank has, since 2023, operated a Register Of Bank Accounts and Safety Deposit Boxes called the Ireland Safe Deposit Box Bank and Payment Accounts Register, otherwise known as ISBAR. The register identifies the holders...

The Three Most Important Items on an Audit File

It’s the best slogan invented by estate agents which they say are the three most important things with property which are location, location, location.  The same could be said for the most common audit file weakness. The three most important things to have on audit...

Audit Risks Relating to Related Party Transactions

The requirements of the ISA (Ireland) 550 ‘Related Parties’ are most important, given the propensity in recent times, for related parties to commit fraud! Whilst many firms include a detailed list of related parties and likely transactions, the potential for fraud...
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John McCarthy FCA, AITI, Dip. IFRS , Dip. Insolvency, Certificate in UK and Irish GAAP.

John is a regular speaker on accounting and audit compliance, anti-money laundering (AML) reviews and training, audit and investment business cold and hot file reviews and audit/ accounting technical matters. He started John McCarthy Consulting Ltd. in 2009.

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