John McCarthy Consulting

ACCOUNTANCY, CONSULTANCY & TRAINING
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CONSULTING & TRAINING SERVICES

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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

Accountant Title to be Protected

A new bill aimed at protecting the title “accountant” in Ireland has recently been introduced in the Dáil. The bill, if passed, will ensure that the title ‘accountant’ is reserved for those who meet stringently recognised standards and oversight. The Bill is called...

AML – Jurisdictions Under Increased Monitoring

The Financial Action Task Force (FATF) concluded its October Plenary meeting in Paris recently. Delegates attended the meeting from more than 200 jurisdictions around the world. At the meeting, four jurisdictions were removed from the list of Jurisdictions Under...

Single AML Regulator for UK Accountants

The UK Government has last week decided to pursue an AML supervision model of having a Single Professional Services Supervisor (SPSS). The date from which the change will be implemented has not yet been announced. It intends to appoint the Financial Conduct Authority...

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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