The AML regulations were built for banking institutions but other industries are also required by federal law to comply. Join our CEO, Tiffany Stevens, as she discusses Jewelry as a case study for AML compliance outside of the banking context. She will cover the importance of a thoughtful and purpose-built program and how it can be implemented day to day by all sizes of businesses. She will cover all the aspects of a compliant program and avenues of services available to make your business compliant.
Tiffany Stevens is the CEO and General Counsel of the Jewelers Vigilance Committee (JVC), the only independent advocate for the $20B US jewelry industry. An active attorney, proven organizational leader, and respected counselor, her areas of expertise include Corporate Social Responsibility, Compliance, Advertising, International Public Affairs, Regulatory Issues, and Corporate Governance. She presents frequently on US and international legal and regulatory topics including anti-money laundering, ethical sourcing, and supply chain transparency among others. She also serves on the Boards of the USKPA, USJC, and CIBJO.