Advantages of partnering with Gold Leaf for BVI VASP and other BVI licensing applications.

Gold Leaf’s AML Internal Audit Services

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...
Advantages of partnering with Gold Leaf for BVI VASP and other BVI licensing applications.

Gold Leaf Stands with Walk 4 The Cure!

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...
Advantages of partnering with Gold Leaf for BVI VASP and other BVI licensing applications.

2024 1st Quarter Compliance Action Plan

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...