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.
View all of our Online CPD Training Webinars ›
We have over 30 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.
Find out more ›
We offer personal and experienced consulting and training services to clients in the Republic of Ireland.
Find out more ›
When Not to Report Money Laundering
July 8, 2019 10:59 amCertain circumstances can arise from time to time when an accountant (as well as certain other designated persons) is allowed
The latest AML legislation
July 3, 2019 11:59 amThe Criminal Justice (Money Laundering and Terrorist Financing) Acts, 2010 to 2018 requires, among other things that: Each
Changes in AML legislation.
June 27, 2019 1:22 amSome significant changes made in late 2018 to Irish AML legislation may have gone unnoticed. They need urgent attention
Contact Us
John McCarthy Consulting Ltd.
| 53 Watson Drive, Killiney, County Dublin, Ireland
| +353 86 839 8360
| john@jmcc.ie