Jewelers Vigilance Committee Offers Anti Money Laundering Seminars
The Jewelers Vigilance Committee (JVC), a not-for-profit trade association that provides legal compliance services to the jewelry industry, will be offering two more free seminars in August and September to help jewelry businesses develop their anti-money laundering (AML) programs to comply with the U.S. Patriot Act.
The first seminar will take place in Los Angeles at the Los Angeles Athletic Club on Wednesday, Aug. 23, and the second in Miami at the Hyatt Regency Miami on Tuesday, Sept. 19. Cecilia Gardner, JVC president, CEO and general counsel, will cover a wide range of topics, including Internal Revenue Service (IRS) rules for reporting of cash transactions of $10,000 or more; how to comply with new anti money laundering regulations; and the top five ways to avoid being sued.
See further details here.