New compliance resources available

Hello,

Even though our industry is still adapting to the “new normal,” I wanted to let you know about a resource that fulfills an essential need.

Since most jewelers are required to comply with Anti-Money Laundering (AML) laws under the USA PATRIOT Act, now is a great time to review your compliance status.

JewelPAC™ makes it easy

Together with the Jeweler’s Vigilance Committee (JVC), the industry’s legal compliance experts, we’re offering a new and improved online AML program: JewelPAC.

This program combines JVC’s expertise regarding legal issues impacting the jewelry industry with our trusted guidance.

Some of the valuable features in the program include:

• proprietary software that automatically creates customized documents required of you
• the ability to administer employee education and training
• automatic updates that help keep your program up-to-date

In addition to being required by federal law and to maintain a relationship with your bank, a proven AML program also provides you peace of mind and pride with your customers knowing you are at the pinnacle of business ethics.

The program helps ensure your supply chain is free of problematic activity out of your control that could harm your business.

I hope you are soon able to return to business as usual, but also make an important adjustment and include the JewelPAC program in your operations.