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.
๐ Date: Friday, April 24, 2026
๐ Time: 10:00 a.m. (Belize Time โ CST/GMT-6)
๐ฏ Key Objectives
โ Maintain transparency and demonstrate accountability to strengthen public trust and protect against potential misuse
โ Safeguard the organisationโs reputation
โ Foster a culture of integrity and ethical conduct within leadership and management
โ Enhance day-to-day operational effectiveness
โ Build knowledge of regulatory obligations under the NPO Act
๐ก Why Attend?
This webinar is tailored for NPOs that are registered or planning to register in Belize. Effective preparation for compliance reviews helps organisations:
โจ Strengthen credibility
๐ฐ Support continued access to funding
๐ฑ Enhance long-term community impact
๐ Register now to secure your spot and strengthen your organisationโs compliance and governance practices!
Hosted by
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.
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 FSCโs 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 FSCโs mission of fostering a secure and well-regulated financial environment.
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 FSCโs mission of industry oversight and client trust.
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.