Blog
BVI FSC/RMI’s industry course on Institutional Risk Assessments Led by Julia Shamini Chase
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
Gold Leaf’s AML Internal Audit Services
Gold Leaf Stands with Walk 4 The Cure!
Gold Leaf proudly served as a Silver Sponsor for this initiative, which united the BVI community and various sponsors to raise funds for the BVI Cancer Society. As a result of CIBC’s efforts, together with their sponsors, they were able to announce a generous cheque...
2024 1st Quarter Compliance Action Plan
An Interview With Julia Shamini Chase
An Interview With... Julia Shamini Chase Pioneering Compliance Leader and CEO of Gold Leaf Consulting Limited Recently, Finance Monthly was delighted to speak with Julia Shamini Chase, the Founder and CEO of Gold Leaf Consulting Limited. Julia Shamini is a...
Gold Leaf Consulting Limited celebrates the introduction of the BVI’s VASP legislation
Media Contact: Shea Alexander, Principal O'Neal Alexander Consulting Group Ltd. salexander@oacgroup.co, (284) 499-1846 February 10th 2023 | Tortola, British Virgin Islands This is approximately a four-minute read, to access a synopsis of this article produced by video...