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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We have over 50 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.
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We offer personal and experienced consulting and training services to clients in the Republic of Ireland.
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Money laundering exposed by undercover journalists
December 4, 2019 12:59 pmJournalists at the London Times are to be congratulated for today, 4 December 2019, exposing a web of alleged money laundering
EU proposes new anti-money laundering body in wake of scandals
November 25, 2019 3:56 pmIn a recent Financial Times story, it was reported that the EU is proposing to set up a new anti-money laundering body in
The hard facts about Reverse Factoring - Part 3
November 16, 2019 2:39 pmAs we pointed out in our last two blogs here and here, Carillion was less than transparent in its 2016 financial statements
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John McCarthy Consulting Ltd.
| 53 Watson Drive, Killiney, County Dublin, Ireland
| +353 86 839 8360
| john@jmcc.ie