From anti-money laundering procedures to audit methodology, we offer a comprehensive and complementary range of audit, specialist assignment, compliance and general practice procedures solutions to firms of accountants and auditors wherever you are.
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Our experienced and dedicated team of authors monitor changes to rules and regulations to provide flexible, practical methodology and compliance products, to help support organisations of all sizes – from sole practitioners to international networks.
Talk to our friendly team to discuss a compliance product to suit you and your firm.
Our Insurance Brokers and Mortgage Intermediaries Specialist Assignment Manual provides step by step procedures for the auditors of insurance brokers and mortgage intermediaries in the Republic of Ireland.
Our Investment Business Compliance Manual provides guidance and supporting documentation that will help you to establish and maintain investment business compliance procedures within your firm and comply with the CAI Conduct of Investment Business Regulations.