Compliance 2016: Are you up to speed?

On Wednesday 18 November 2015, PwC Dutch Caribbean invites you to "Compliance 2016: Are you up to speed?".
The business environment that we’re dealing with today presents many challenges. One of the challenges we face is complying with both national and international legislation and regulations. Due to globalisation and digitalisation many people and organisations raise questions about privacy and security issues. During our seminar we will address some of these issues and bring you up to speed with the latest compliance updates in Aruba.

Topics that we will address are:

  • Compliance of Central Bank of Aruba related to AML/CFT
  • Compliance of Central Bank of Aruba related to reporting and licenses
  • Data protection in Aruba
  • Common Reporting Standards commitment by Aruba
  • EU Savings Directive repealed. Consequences in Aruba
  • Speakers:
    Daniel Dominguez, Senior Manager Tax
    Anushka Lew Jen Tai, Manager Tax
    Stephen Geerman, Senior Associate Assurance
    Lance Henriquez, Assistant Tax.

    Date and time
    Wednesday, 18 November 2015
    13:30 - 14:00 hrs welcome & registration
    14:00 - 17:00 hrs workshop
    (followed by cocktails)

    Location
    Alhambra Ballroom
    J.E. Irasquin Blvd 47,
    Oranjestad, Aruba

    Details
    Language: English
    Costs for this workshop are US$ 375,- per person excluding taxes

    Registration info
    For more information and to register please complete the attached registration form and send to Ms. Shanine Oduber via emailShanine Oduber or by phone: +297 522 1647