Gold Leaf Consulting Limited



CPD Standards Office Provider Number: 23005


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Category: Accountancy, Financial Services & Legislation, Governance & Compliance, Law & Legislation


Description:

Gold Leaf Consulting Limited, located in the British Virgin Islands (BVI), is a premier provider of legal and financial regulatory compliance services, specializing in BVI regulatory law. Our deep local expertise and global perspective allow us to guide businesses through the complex regulatory landscape of the BVI—one of the most well-regulated jurisdictions in the world—and across multiple international markets. We work closely with clients and their in-house teams to ensure adherence to both local regulations and international best practices, safeguarding your business at every step.


Accredited Activities:

  • AML/CFT/CFT Institutional Risk Assessment


Who Should Attend:


Further Information:

https://goldleafbvi.com/