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New AML Guidance from the CCAB-I

On Friday 4 March 2022 the Consultative Committee of Accountancy Bodies in Ireland (CCAB-I) issued updated guidance...

Have you checked what companies are registered at your office address, lately? Well, maybe now is a good time! Police...

There is currently no specific modern legislation dealing with co-operatives in Ireland. The Industrial and Provident...

In last week’s blog we looked at the CCAB case study on incomplete records. This week we look at the potential AML...

In last week’s blog we looked at the fraud of Missing Trader and AML. This week the case study from the CCAB is about...

Practicing accountants are probably very well aware of the fraud known as MTIC (or Missing Trader Intra Community),...

Continuing our soccer theme from last week, we look at a similar story about the topic of how intangible assets...

Who says accountancy is boring? I am no PSG or Barcelona fan, but you must admit, that even at age 34, Messi is...

Executing a good audit is never easy as most auditors and their clients are under severe time and budgetary pressure....

Recent blogs have dealt with some of the changes to the Ethical Standard for Auditors and to ISQC1 some important...

As we mentioned in last week’s blog, we are writing a series of blogs on the recent changes to the Ethical Standard...

Recent changes to the Ethical Standard for Auditors in Ireland mean that there is much less chance of auditing being a...