2024年8月21日
在我们的最新文章中,我们探讨了与 Gold Leaf 等监管法律和合规咨询公司合作,为 BVI VASP 和其他 BVI 许可申请带来的优势。虽然传统律师事务所对 BVI 监管提供了宝贵的见解...
2024年8月18日
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...
2024年8月18日
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...
2024年8月18日
🌟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...