Clean Jewelry: Tips for Anti-Money Laundering Compliance
You may be familiar with the acronyms “AML” and “KYC”, but do you know what they stand for and how to comply with the laws and regulations they represent? How can businesses ensure they are designing an AML program that appropriately follows the rules and protects their supply chain? Sara Yood, JVC’s Deputy General Counsel, will explain where the AML regulations originate, how to comply, and which JVC services provide the most timely solution for jewelry business AML compliance. Learn about cash reporting requirements, how to identify your suppliers and customers, and what to expect if the IRS comes to audit your business.