Aug 21, 2024
In our latest article, we explore the advantages of partnering with a regulatory legal and compliance consulting firm like Gold Leaf for BVI VASP and other BVI licensing applications. While traditional legal firms offer valuable insights into BVI regulatory...
Aug 18, 2024
It’s February🎉 and time to tackle those action plan milestones ✨ . At the top of our list is proposing an AML Internal Audit to your Board. But what exactly does this entail? What is the purpose of an AML Internal Audit? 🕵♀️ An AML Internal Audit (“AIA”) tests...
Aug 18, 2024
I’m pleased to share a significant moment for Gold Leaf Consulting Limited as we reaffirm our commitment to corporate responsibility and community support. Today, Julia Shamini Chase, CEO of Gold Leaf, and our Compliance and Regulatory Associate, Mrs. Mayfield...
Aug 18, 2024
🌟Exciting News from Gold Leaf! 🌟 Introducing our “2024 1st Quarter Compliance Action Plan” This is a game-changer for businesses striving for excellence in compliance management! 📈 At Gold Leaf, we’re all about simplifying the complex. That’s...