Anti-Money Laundering 101: A JVC Explainer of All Things AML
In partnership with Jewelers Mutual Group, JVC has recently released JewelPAC™, a new online software solution for Anti-Money Laundering (AML) compliance. But what is AML, and who is required to comply? How can businesses ensure that they are designing an AML program that appropriately follows the rules and protects their supply chain? Tiffany Stevens, President & CEO and Sara Yood, Senior Counsel, will explain where the AML regulations originate, how to comply, and why JewelPAC™ is the timely solution for jewelry business AML compliance.
To learn more about the JewelPAC™ program and to purchase it, click here.
This webinar is free to members. The non-member fee is $25.