Gold Leaf’s CEO, Julia Shamini Chase leads the BVI FSC/RMI’s industry course on Institutional Risk Assessments
See below an excerpt of the BVI FSC Newsletter: Quarter 4 2024 – Page 4 Read the whole Newsletter here: https://www.bvifsc.vg/news/industry-updates/bvi-fsc-newsletter-quarter-4-2024 Board Self-Assessments under BVI Law
Advantages of partnering with Gold Leaf for BVI VASP and other BVI licensing applications.
Importance of AML Audits