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Preparing for an Audit Quality Review Visit

by John McCarthy Consulting Ltd. | Feb 14, 2019

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  • New Clients Presenting Higher ML Risk
  • Higher Risk Clients for AML Purposes
  • UK Tax Advisers Will Have to Register with HMRC
  • Higher AML Risks for the Accountancy Sector
  • Emerging AML Risks for the Accountancy Sector

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John McCarthy Consulting Ltd.
53 Watson Drive,
Killiney,
County Dublin
A96 D3T7
Ireland
Tel: +353 86 839 8360 | +353 1 564 9573
Email: john@jmcc.ie  
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