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SUMMARY:New Year\, Better Compliance: A JVC AML Refresher
DESCRIPTION:Hosted by:\nLiz Fraccaro\, Assistant Counsel\nSally V. Winters\, Counsel\nKick off the new year with a quick\, practical anti-money laundering (AML) refresher designed for businesses in the jewelry and luxury supply chain. In this webinar\, we’ll break down how to tell whether you’re required to have an AML program\, what your annual and recurring obligations look like\, and the key AML concepts everyone needs to know. Think of it as a new year’s compliance reset: clear guidance\, real-world examples\, and a straightforward roadmap to start the year confident and audit-ready. \nThis webinar is free for JVC members\, or $25 for non-members.
URL:https://jvclegal.org/event/new-year-better-compliance-a-jvc-aml-refresher/
CATEGORIES:Virtual,Webinar
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