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 50 Letters of Engagement templates (including GDPR), Letters of Representation templates (including Brexit and GDPR) along with AML Manuals, ISQM 1 Toolkit and other publications available for sale in our Online Store.

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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

Role of the Money Laundering Reporting Officer (MLRO)

The term ‘MLRO’ is not mentioned in the legislation but at this stage has become well-established in practice. In this short series of blogs, we explore the role and responsibilities of the MLRO in an accountancy firm. The MLRO is responsible for the following anti-...

Tax Services to Majority Shareholders Could be Banned

A controversial proposal to update the UK FRC Revised Ethical Standard from the Financial Reporting Council in the UK states that they are proposing to enhance the prohibition (among other proposals) on certain tax services that can be provided to the majority...

AML Risks Increasing

The risks of money laundering occurring are changing all the time. At a recent ACCA Ireland Conference one of the talks was on AML and it was highlighted that while over 47,000 Suspicious Transaction Reports (STRs) were filed in Ireland in 2022, only nine were filed...

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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