by aamwebdevelopment | Aug 18, 2024

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 donation of US$62,525.00 to support the BVI Cancer Society’s vital work in the fight against cancer.

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Board Self-Assessments under BVI Law

Importance of AML Audits

From Registration to Supervision: BVI FIA Examinations Mark a New Phase for DNFBPs

A Shifting Focus The FIA serves as both registrar and supervisor of Designated Non-Financial Businesses and Professions (DNFBPs) in the British Virgin Islands (BVI) for AML/CFT/CPF purposes. DNFBPs now face a pivotal shift in regulatory oversight. What began as a push...

BVI FSC/RMI’s industry course on Institutional Risk Assessments Led by Julia Shamini Chase

Is Your AML Manual a Legal Document or a Working Tool?

Gold Leaf Asks: Is Your AML Manual a Legal Document or a Working Tool? Why this matters now: Regulators are no longer satisfied with manuals that restate the law. They want to see procedures that staff actually use, evidence that controls work in practice, and...

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’s AML Internal Audit Services

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...