John McCarthy Consulting

ACCOUNTANCY, CONSULTANCY & TRAINING
ABOUT US

CONSULTING & TRAINING SERVICES

SERVICES

We offer personal and experienced consulting and training services to clients in the Republic of Ireland.

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

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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Supplier Quality Statement

LATEST POSTS

Are Your Engagement Letters up to Date?

Announcing Our Product Updates The advent of the new Solicitors Accounts Regulations (effective for accounting periods commencing 1 July 2023 i.e. accounting periods ended 30 June 2024) and the significant 2024 revisions accounting standards FRS 102 and FRS 105 have...

After a Successful AML Inspection Outcome

The Scenario: You have successfully passed a regulatory AML inspection review. You have some follow-up tasks that need completed before your next review. You have recently received confirmation that the AML inspection process has been completed successfully. There are...

After the AML Inspection – 5 Most Important Things to Do (and 2 Things NOT to Do)

So you’ve had an AML inspection from your professional body. Now it’s time to pick up the pieces. Do: Respond in good time to enquiries from the reviewer (even if it’s merely to acknowledge receipt of correspondence). Ensure that the information you supply 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.