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 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.
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We offer personal and experienced consulting and training services to clients in the Republic of Ireland.
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Irish Red Cross criticised by auditors
June 5, 2019 7:24 pmIn a recently issued audit report, the Irish Red Cross were criticised by their auditors over several matters including:
Professional body AML Supervisors under fire
June 5, 2019 7:19 pmAs we wrote in a recent blog on the topic of AML supervision, the report by OPBAS – the Office for Professional Body Anti-Money
Professional body AML Supervisors under fire
May 29, 2019 11:27 pmIn a recent UK report by OPBAS – the Office for Professional Body Anti-Money Laundering Supervision it accuses many professional
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John McCarthy Consulting Ltd.
| 53 Watson Drive, Killiney, County Dublin, Ireland
| +353 86 839 8360
| john@jmcc.ie