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The Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 contains the latest list of new...

A recent The Irish Times report shows that recorded money laundering crimes more than doubled since the start of...

Readers of our regular blog will be delighted to hear that our new Anti-Money Laundering & Terrorist Financing...

In our last blog, we mentioned the enactment of the latest AML legislation in Ireland which is the ‘Criminal Justice...

Are your engagement letters up to date? Probably not! No sooner had we given our letters of engagement on the website...

Recent feedback from professional accountancy body inspections which readers may find useful, has come to our...

The title of the first session which I am presenting for the Cork Society Topical Practice Issues Event on Thursday 11...

Abiding by money laundering regulations is a serious business to say the least. Early last month a money service...

When you are doing your Client Due Diligence on a new client/customer, did you ever wonder where you could obtain a...

Following our last two blogs on estimates and going concern in recent weeks about the latest audit standards...

Following our blog last week about the three new audit standards effective for 31 December 2020 audits, this week we...

There are important changes to three audit standards affecting 31 December 2020 audits. One of the changes will result...