Anti-Money Laundering Program Creation



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


Learn More

Visit JVCLegal.org for more information on compliance requirements, frequently asked questions, and other AML services they offer.