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.


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

Get Started

Programs are available to purchase after creating a FREE account.

  • First-time purchase: $750
  • Program renewal: $500

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

Learn More

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