Financial Services Commission, Belize invites you to their event

Preparation for Regulatory Compliance Reviews: Strengthening Good Governance for Non-Profit Organisations (NPOs)

About this event

The Financial Services Commission (FSC) invites you to join this informative and engaging webinar designed specifically for Non-Profit Organisations (NPOs) in Belize.

๐Ÿ“… Date: Friday, April 24, 2026

๐Ÿ•™ Time: 10:00 a.m. (Belize Time โ€“ CST/GMT-6)

๐ŸŽฏ Key Objectives

โœ” Maintain transparency and demonstrate accountability to strengthen public trust and protect against potential misuse

โœ” Safeguard the organisationโ€™s reputation

โœ” Foster a culture of integrity and ethical conduct within leadership and management

โœ” Enhance day-to-day operational effectiveness

โœ” Build knowledge of regulatory obligations under the NPO Act

๐Ÿ’ก Why Attend?

This webinar is tailored for NPOs that are registered or planning to register in Belize. Effective preparation for compliance reviews helps organisations:

โœจ Strengthen credibility

๐Ÿ’ฐ Support continued access to funding

๐ŸŒฑ Enhance long-term community impact

๐Ÿ‘‰ Register now to secure your spot and strengthen your organisationโ€™s compliance and governance practices!

Hosted by

  • Team member
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    Tatiana Perez

    Tatiana Perez is the Senior Examiner for the Compliance Department since August 2023. Ms. Perez assists with the supervision, monitoring, and conducting of both on-site and off-site examinations of Financial Service Practitioners and Non-Profit Organizations (NPOs). She is also tasked with the effective implementation of compliance with Economic Substance Act and for the investigation of fraud, regulatory and administrative violations through regular inspections, evaluations, and interviews. She is an active member of the Money Changers Working Group and the NPO/NRA Working Group. She is also a certified Regulatory Anti-Money Laundering, Countering the Financing of Terrorism & Financial Crimes Prevention professional.

  • Team member
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    Ariel Muschamp

    Ariel Muschamp has been serving as an Examiner at the Financial Services Commission (FSC) since 2023. Holding an honours degree in Paralegal Studies, she is dedicated to safeguarding the integrity of FSCโ€™s financial sector. With a strong commitment to regulatory compliance and financial oversight, Ariel plays a pivotal role in promoting transparency and accountability within the industry. Her extensive expertise, unwavering dedication, and meticulous attention to detail significantly contribute to the FSCโ€™s mission of fostering a secure and well-regulated financial environment.

  • Team member
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    Kathrine Zetina Compliance Clerk @ Financial Services Commission

    Kathrine Zetina is an FSC compliance professional applying Criminal Justice expertise to ensure regulatory adherence. With analytical precision, she fosters a secure environment, supporting the FSCโ€™s mission of industry oversight and client trust.

Financial Services Commission, Belize

The Financial Services Commission of Belize regulates and supervises non-bank financial services, including capital markets. Its mission: To protect investors; ensure fair, efficient, and transparent markets; reduce systemic risks and support the development of Belize's Financial Services industry.