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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New AML Law Extends List of Red Flag Transactions
April 13, 2021 7:48 amIn our last blog, we mentioned the enactment of the latest AML legislation in Ireland which is the ‘Criminal Justice (Money
AML Legislation - The Latest
April 6, 2021 7:27 amAre your engagement letters up to date? Probably not! No sooner had we given our letters of engagement on the website a
Monitoring Inspection Feedback
March 22, 2021 3:28 pmRecent feedback from professional accountancy body inspections which readers may find useful, has come to our attention.
Contact Us
John McCarthy Consulting Ltd.
| 53 Watson Drive, Killiney, County Dublin, Ireland
| +353 86 839 8360
| john@jmcc.ie
