Save the Date: Gold Leaf’s Inaugural BVI Compliance Practitioner Seminar (March 2026)
Are you ready to turn BVI regulatory insight into real-world action? On March 12th & 13th, 2026, Gold Leaf Consulting Ltd will host its in-person Compliance Practitioner Seminar in the British Virgin Islands. This two-day event covers two tracks and is designed to bridge the gap between understanding AML compliance and executing it effectively within your organization.
As regulatory scrutiny in the BVI intensifies, this seminar offers a unique opportunity for practitioners to gain role-specific insights that go beyond theory
Specialized Tracks for Leadership and Compliance Officers
We recognize that the needs of a CEO differ from those of an MLRO. To ensure maximum value, our 2026 seminar features two specialized tracks:
- Track 1: Strategic Governance (For CEOs, Directors, and Senior Managers): Focused on high-level oversight, risk appetite, and fostering a culture of compliance that protects the firm’s reputation.
- Track 2: Operational Practitioner (For Compliance Officers and MLROs): Focused on the technical “how-to” of AML compliance – from practical filing procedures to executing role-specific sessions built for real-world execution.
Why Attend the Gold Leaf Practitioner Seminar?
In the dynamic Caribbean financial services landscape, professional development is a constant requirement. Our inaugural seminar offers:
- Practical Insights: Sessions built for real-world execution, turning complex insight into immediate action.
- In-Person Networking: Connect with other BVI-based practitioners and industry leaders.
- CPD Opportunities: Earn hours toward your professional development requirements (Professional Development / CPD).
Event Details at a Glance
- What: Gold Leaf’s Compliance Practitioner Seminar
- When: March 12th & 13th, 2026
- Where: In-person (BVI location to be announced)
- Focus: Governance, AML Compliance, and Regulatory Excellence
Don’t miss out on the Gold Standard of compliance training. Agenda and registration links are coming soon. To be added to our conference update list and receive the full brochure once released, please email info@goldleafbvi.com