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

New Clients Presenting Higher ML Risk

Last week we looked at clients that might present a higher ML risk to the accountancy sector generally. This week we are continuing our series of blogs by focusing more on the potential characteristics of new clients that may present a higher money laundering risk....

Higher Risk Clients for AML Purposes

This week we are continuing our series on what is a higher risk client for AML purposes? There are a number of answers that we could come up with, but one of the most reliable sources to help identify such clients can be taken from the Accountancy AML Supervisors...

UK Tax Advisers Will Have to Register with HMRC

Following the UK HMRC consultation that closed in May 2024, it’s been announced all UK tax advisers will have to register with HMRC. The consultation follows previous interaction with interested stakeholders as far back as 2018. 79% of the 426 written responses to the...

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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