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 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

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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

Top Ten Things to do for AML High-Risk Clients

Higher risk clients trigger additional AML scrutiny by accountants. This additional AML documentation that one is supposed to have on file is known as ‘Enhanced Due Diligence’ (EDD) and the top 10 most important Due Diligence steps to take are as follows: Additional...

Ethical use of AI for Accountants

The CCAB is the representative body for the five accounting bodies in the British Isles which include 285,000 accounts in the UK and Ireland. Recently the CCAB has created an AI Hub which pools together helpful resources for professional accountants in relation to AI...

Sanctions and AML

The CCAB issued updated AML Guidance for members in July 2026. The word ‘sanction’ or ‘sanctions’ or ‘sanctioned’ now appears 131 times, compared to 23 times in the last version in published in 2022. Suffice to say that verifying the sanctions status of clients is now...

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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