"As an international foundation, we are fundamentally proud to have Gold Leaf as our primary provider for advice related to due diligence on new clients and investments. We depend on Gold Leaf to conduct our internal AML training and to guide us with complex client onboarding. The professionalism, courtesy, and kindness with guidance on topics unfamiliar to those in the AML environment are unparalleled. Mayfield, in particular, has been fabulous. She is a consummate professional, much like the rest of the team who are all at the top of their game!"

“The Gold Leaf Team has been a trusted partner for half a decade, but their experience and breadth of knowledge reaches far beyond that. No matter the complexity of the issue at hand, the Gold Leaf team can be trusted to deliver concise guidelines that are always both fully-compliant, and business-friendly to implement. We lean heavily onto our trusted partners to work with us and the FSC to act as our guidepost in the BVI.”