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

Fallout from Wirecard Still Ongoing

The fallout from the Wirecard saga is still ongoing with the latest news on the jailing of two more individuals on 6 January 2026 as reported in the Straits Times (the Times). The two individuals are Singaporean R. Shanmugaratnam (59), who was earlier was sentenced to...

AML Reports by Accountants

Although published in July 2025, the 2024 Annual Report of the Department of Justice AML Compliance Unit (AMLCU) did not attract the attention it deserved at the time. While the overall number of AML reports fell by 12% (60,753 versus 68,998 in 2023) compared to the...

AMLA Progress Report

As we reported in April 2025, the AMLA (Anti-Money Laundering Authority) had its first meeting in March 2025. Since then, it has been adding more personnel, growing to a current December 2025 complement of 100 staff (about 20 behind the original plan), with 70 joining...

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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