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ACAMS conference

Ciaren McGuire made this Official Information request to Financial Markets Authority

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From: Ciaren McGuire

Dear Financial Markets Authority,
I am seeking to find out about costs and benefits of FMA's participation in the ACAMS conference this October.

Please advise me of the staff attending (names not required):
-How many staff are attending
-What the job title of each attendee is and how each staff member will be improved in their specific job by attending as looking at the agenda for the conference and FMAs very limited role in the AML regime it is hard to see how more than a third of the conference content offers real value to them.
-Where in NZ each attendee in each role is based and on what basis they were chosen to attend
-How much tax payer money was paid for the attendance of each staff member
-How much tax payer money will be spent on travel and accommodation and food/other expenses for each staff member that these expenses applied to
-How much money if any FMA contributed to funding the conference

For membership of ACAMS and other professional bodies please provide:
-How many of your staff are members of ACAMS or other AML related professional bodies in cases that FMA pays for their membership
-What actual benefit they get in terms of their ability to better do their jobs from these memberships

More generally
-Please provide a detailed explanation of your AML group and its locations and structures
-Please provide salary details for each role
-Please provide a detailed explanation of what each role in the team actually entails in their job.
-Please provide details of all testing that is undertaken on potential recruits for the AML group and the associated criteria that the Department looks for
-Please provide detailed demographic information as captured by the optional starter equal opportunities voluntary information and any internal reviews. To include gender, ethnicity , professional background and any other demographic captured. Please break this down by role, team and geographic location and please provide this data longitudinally for the last five years (snapshots at three or six monthly intervals will be acceptable)

Yours faithfully,

Ciaren McGuire

Link to this

From: FMA Customer Service
Financial Markets Authority


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Dear Ciaren McGuire 

Thank you for contacting the Financial Markets Authority (FMA).

Your enquiry has been referred to the appropriate department.

We aim to provide you with a response as soon as possible, however this
may take up to 20 working days once all the relevant information has been
received.

Yours sincerely

 Financial Markets Authority

 

Customer Service  

T 0800 434 567      
E [Financial Markets Authority request email]
Level 5, Ernst & Young Building
2 Takutai Square, Britomart, Auckland, 1010
PO Box 106 672, Auckland [1]www.fma.govt.nz [2][IMG]   [3][IMG]  
1143​, New Zealand [4][IMG] [5][IMG]

 

 

 

 

 

 

 

 

 

This email is intended for the addressee(s) only. It may be confidential,
and subject to legal privilege, or a confidentiality order of the
Financial Markets Authority. If you are not the intended recipient it may
be unlawful for you to use any information in this email or to pass it on
to others. Please delete the email and any attachments, and notify the
sender by return email or telephone +64 4 472 9830. Thank you.

References

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Link to this

From: Francesca Legaspi
Financial Markets Authority


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Attachment ACAMS OIA response.pdf
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Dear Ciaren

 

Please find attached the FMA’s response to your Official Information Act
request.

 

Ngā mihi

 

 

Francesca Legaspi   Intermediate Solicitor, Governance

T 04 471 8294      
E [email address]
Level 2, 1 Grey Street, Wellington, 6011
PO Box 1179, Wellington [1]www.fma.govt.nz [2][IMG]   [3][IMG]  
6140, New Zealand [4][IMG] [5][IMG]

 

 

 

 

 

 

 

 

 

This email is intended for the addressee(s) only. It may be confidential,
and subject to legal privilege, or a confidentiality order of the
Financial Markets Authority. If you are not the intended recipient it may
be unlawful for you to use any information in this email or to pass it on
to others. Please delete the email and any attachments, and notify the
sender by return email or telephone +64 4 472 9830. Thank you.

References

Visible links
1. file:///tmp/foiextract20191022-35-1i3mf40#
2. https://www.linkedin.com/company/financi...
3. https://www.facebook.com/FinancialMarket...
4. https://twitter.com/fmamedia?lang=en
5. file:///tmp/foiextract20191022-35-1i3mf40#

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