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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Don't Panic in a Pandemic
March 1, 2021 3:31 pmThe title of the first session which I am presenting for the Cork Society Topical Practice Issues Event on Thursday 11 March
Money Transfer Business Hit with Large AML Fine
February 22, 2021 8:14 amAbiding by money laundering regulations is a serious business to say the least. Early last month a money service business
Jurisdictions with Strategic AML Deficiencies
January 11, 2021 1:41 pmWhen you are doing your Client Due Diligence on a new client/customer, did you ever wonder where you could obtain a list
Contact Us
John McCarthy Consulting Ltd.
| 53 Watson Drive, Killiney, County Dublin, Ireland
| +353 86 839 8360
| john@jmcc.ie
