ICS Offshore Belize

BIFSA Spring Seminar

The Belize International Financial Services Association (BIFSA) announces its CRS/AML Spring Seminar on the OECD’s Common Reporting Standard (CRS) and its implications to the Belize financial services industry.

BIFSA’s Spring Seminar is being held at the Belize Biltmore Plaza, 3½ Miles Phillip Goldson Highway, Belize City on Tuesday 10th May from 7:45 a.m. to 5:00 p.m. The Seminar will focus on the direct relationship between CRS and the services offered by the various financial institutions in Belize.

Speakers and Topics to be presented are as follows:

  • Mrs. Denise Marie Hintzke, Director, Deloitte NY – Common Reporting Standard – (CRS) : the road continues
  • Mrs. Joy Grant, Director FIU – Practitioners’ Anti-Money Laundering Responsibility
  • Mr. Stephen Duncan, Managing Director, Heritage Bank Limited – De-risking Update
  • Mr. Aldo Salazar, Attorney-at-Law – Panama Leak
  • Mr. Santiago Gonzalez, Deputy Registrar, IBC Registry – Registered Agents Procedures Update
  • Ms. Alma Gomez, Supervisor of Insurance – International Insurance Administrative Update
  • Mrs. Nelda Tulcey, International Financial Services Commission – IFSC Auditing Procedures

The Seminar is a full day event and includes lunch and coffee breaks for all attendees. Invitation to sign up is open to BIFSA Members in good standing at a cost of $160 as well as non-members at a cost of $200.00 per person. Space is limited, and we encourage all interested persons to secure a space by Friday 29th April. To arrange reservation and payment, kindly complete and submit the Registration Form.

Download Agenda

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**Approved by the Institute of Chartered Accountants of Belize for 6 CPD hours**

Contact: Lizette Ortiz, President, BIFSA, T: 223-4708, E: info@bifsa.bz