John McCarthy Consulting

ACCOUNTANCY, CONSULTANCY & TRAINING
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CONSULTING & TRAINING SERVICES

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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

Accountants and TCSPs Beware of Terrorist Financing

Accountancy firms focus a lot on the threat of money laundering, when dealing with clients, but there is another threat that is much more insidious and more difficult to detect and prevent, and that is terrorist financing. The prevention of terrorist financing is...

Could Irish Audit Exemption rise to €50m?

Yes, you read that right! As a reaction to UK Government plans to raise the audit exemption threshold to allow UK ‘medium-size’ companies claim audit exemption, it’s possible that the Irish Government may raise the Irish audit exemption threshold to €50m (the current...

Top Ten Things to do for AML High-Risk Clients

Higher risk clients trigger additional AML scrutiny by accountants. This additional AML documentation that one is supposed to have on file is known as ‘Enhanced Due Diligence’ (EDD) and the top 10 most important Due Diligence steps to take are as follows: Additional...

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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