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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We have over 50 Letters of Engagement templates (including GDPR), Letters of Representation templates (including Brexit and GDPR) along with AML Manuals, ISQC1 Audit Quality Control Manual and other publications available for sale in our Online Store.
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We offer personal and experienced consulting and training services to clients in the Republic of Ireland.
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Do We Report Client with Undisclosed Overseas Bank Account?
June 18, 2022 10:08 amQuestion from a firm – I am the MLRO in our firm. I am not sure whether I must or cannot report a situation I have
Repeating Money Laundering Checks
June 10, 2022 4:09 pmQuestion from a firm – When a client moves address, do you need to redo the Money Laundering (ML) verification checks?
Must AML Training include a Quiz?
June 6, 2022 9:48 amQuestion from a firm – As a follow up to last week’s question about the temporary staff and contractors, that work
Contact Us
John McCarthy Consulting Ltd.
| 53 Watson Drive, Killiney, County Dublin, Ireland
| +353 86 839 8360
| john@jmcc.ie
