JVC Legal Products
JVC’s educational tools help you comply with all of the laws that apply to businesses in the jewelry industry.
Whether you are a retailer, manufacturer, distributor, gold buyer or appraiser, we can help you understand your legal obligations. Our guides and toolkits make compliance easy, and keep the jewelry industry on a level playing field. With JVC’s help, you can be sure you are in compliance and avoid costly lawsuits and government action.
Be sure to sign in to your account if you are a JVC member to receive a discount on our products! If you’re not a member of JVC and would like to receive a discount, you can join other industry members who believe in honesty and integrity here.
Compliance Kits
AML Kit
Almost all jewelry businesses in the United States must comply with Anti-Money Laundering laws and regulations from the PATRIOT Act and the Bank Secrecy Act. JVC offers a written guide to help you create and implement a comprehensive anti-money laundering program.
$500.00 | Non-Members
$350.00 | JVC Members
JewelPAC® AML Program
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.