Implementing Risk-Based Approaches (RBA) in BVI Entities
This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).
Description
This webinar provides a practical introduction to implementing Risk-Based Approaches (RBA) in BVI entities. It explores the fundamentals of risk management, explains essential terminology, and highlights the importance of National and Institutional Risk Assessments. Participants will learn to identify and assess Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF) risk factors, enabling them to tailor mitigation strategies proportionate to their entity’s specific risk exposure and regulatory obligations.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Fundamentals of Risk Management
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Risk Related Terminology
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National Risk Assessments
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Institutional Risk Assessments
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ML/TF/PF Risk Factors for Risk Assessments
Presenter
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Julia Shamini Chase Founder & Chief Executive Office of Gold Leaf Consulting Limited |
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Julia Shamini Chase is the Founder and CEO of Gold Leaf Consulting Limited (Gold Leaf), a leading regulatory compliance and business solutions firm based in the British Virgin Islands (BVI). A qualified attorney-at-law, with over 17 years of experience, Shamini holds a Master of Laws (LL.M.) in International Banking and Finance Law from the University of London and is admitted to practice in both the BVI and Saint Lucia. She is also a Fellow of the International Compliance Association. Shamini is a highly regarded expert in AML/CFT/CPF compliance and is well known in the BVI and internationally for her ability to navigate complex regulatory challenges. Her dual expertise as both a regulatory lawyer and a compliance specialist allows her to deliver commercially grounded, operationally effective compliance solutions. She is a sought-after speaker and trainer, delivering training to a wide range of licensed entities in the BVI and globally on AML/CFT/CPF compliance matters. She has extensively presented topics including risk management, corporate governance, and sanctions compliance at local, regional, and international forums. |