John McCarthy Consulting

ACCOUNTANCY, CONSULTANCY & TRAINING
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CONSULTING & TRAINING SERVICES

SERVICES

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

What is a Suspicion?

One of the biggest problems that people face is that the legislation, which is the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021, does not define the term ‘suspicion’. When it comes to reporting people that they think may be suspicious...

Checking Identify Documents Online

It is often difficult to verify the authenticity of client identity documents for anti-money laundering purposes. This becomes even more difficult when the client concerned lives overseas. Did you know that the European Union has created a website called the ‘Public...

Transition to the 2023 Solicitors Accounts Regulations

Following on from our earlier blogs on 11 April and 18 April about the introduction of the new Solicitors Accounts Regulations 2023, we thought that a worked example about the transition to the new rules, would be helpful. The existing Solicitors Accounts Regulations...

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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