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Increase to Audit Exemption Thresholds

On 19 June 2024 the Minister for Enterprise, Trade and Employment, Peter Burke TD, signed into law the European Union...

A 2022 article warning private schools and universities that appeared on the law firm website Withersworldwide is...

Following on from last week’s blog on cold file reviews and ISQM 1, this week we look at the various factors that can...

Are cold file reviews necessary? A good question you might say. One of the main characteristics of ISQM (Ireland) 1...

The February 2023 issue of CA Magazine outlines some red flags of money laundering. Here we list six warning signs,...

The February 2023 edition of CA Magazine, identifies various types of accountants who may be at risk of becoming...

The scenario: Your firm has had a poor outcome from a recent AML Inspection and urgent remedial action is required....

Announcing Our Product Updates The advent of the new Solicitors Accounts Regulations (effective for accounting periods...

The Scenario: You have successfully passed a regulatory AML inspection review. You have some follow-up tasks that need...

So you’ve had an AML inspection from your professional body. Now it’s time to pick up the pieces. Do: Respond in good...

If you have an upcoming AML Compliance Review from your professional body, be sure to follow these six essential steps...

Following on from last week’s blog about the Financial Reporting Council publication on professional judgement, today...