JVC’s “PACK” is comprehensive complement to JA’s Anti-Money Laundering guidance for members
(NEW YORK) - Members of Jewelers of America (JA), the national trade association for businesses serving the fine jewelry retail marketplace, can now purchase Jewelers Vigilance Committee’s (JVC) comprehensive Patriot Act Compliance Kit – PACK – at a discount.
JVC’s PACK is the industry standard for jewelry retailers and manufacturers required by the US Patriot Act to develop anti-money laundering programs (AML). Retail jewelers who otherwise had no compliance obligations – but who now purchase $50,000 or more in scrap gold from the public – will also have to comply. To purchase PACK, JA members should visit JVC’s website at www.jvclegal.org/index.php?categoryid=243 and scroll to the bottom of the page for the JA logo.
“Jewelers of America members will benefit by using JVC’s PACK in association with JA’s member guidance on Anti-Money Laundering requirements. We thank JVC for offering its unparalleled legal expertise to our members at a discount,” says JA COO Robert B. Headley.
JVC’s PACK, written by JVC President and CEO Cecilia Gardner, is easy to understand and administer. PACK includes a CD with templates, forms and instructions to develop, implement and update an effective AML program. A bonus DVD trains employees on the general requirements of the law.
JVC members can purchase PACK at a deep discount. To join JVC, go to www.jvclegal.org.