Madeleine has been a professional advisor with ICAEW Technical Advisory Service since 2007 and been taking ethics and anti-money laundering enquiries since 2008. Over the years the topics and concerns have varied but she feels they demonstrate our members commitment to principles and standards.
Prior to joining ICAEW, Madeleine had a varied background - in medium sized practice with charity and owner managed entity clients, providing accountancy or audit work, community work, re-training as a teacher when her children were young, and working for an oil company both in management accounts and international internal audit roles after qualifying in 1983.
Session
| Title | The ethics of COVID claims |
|---|---|
| Day | 18 August |
| Time | 15:00 - 15:30 |
A short session to highlight some of the key ethical issues associated with Covid-19, in particular around government support claims.
The session will focus on:
- Ethical issues for members in practice and in business.
- Anti-Money Laundering implications for members in practice.
Key takeaways and why you should watch:
- Know when a suspicious activity report is required.
- Understand your ethical obligations in preparing and reviewing claims.
- Find out about resolution measures.
