Did you know most jewelers are required to comply with Anti-Money
Laundering (AML) laws under the USA PATRIOT Act?
Due to the shift in how business gets done, it’s a good idea
to review your current program or determine if you need one.
JewelPAC™ makes it easy
Together with the Jewelers Vigilance Committee (JVC), we’re offering JewelPAC: a new and improved online AML program resource.
JewelPAC combines JVC’s expertise regarding legal issues impacting the jewelry industry with Jewelers Mutual Group’s trusted guidance.
The program contains a series of modules that will educate you on AML regulations and create customized documentation, including an AML policy and certificate of training.
Features and Benefits
- Avoid stress by using our proprietary software program that automatically creates the customized AML program documents required of you
- Save time by administering employee education and training directly to your staff
PURCHASE A PROGRAM
Visit JVCLegal.org for more information on compliance
requirements, frequently asked questions, and other AML services they offer.