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.
The JewelPAC® Program Makes It Easy
Together with the Jewelers Vigilance Committee (JVC), we’re offering the JewelPAC program: a new and improved online AML program resource.
The program 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
Programs are available to purchase after creating a free account.
- First-time purchase: $750
- Program renewal: $500
- Employee Training: $50
Don't waste hours of time trying to develop your own program or risk thousands of dollars and legal consequences! Make the JewelPAC program one of your most valuable business resources.
PURCHASE A PROGRAM
View frequently asked questions to get answers about AML laws in general and how the JewelPAC program works.