JVC'S DVD SERIES:
LEGAL COMPLIANCE DVD
ANTI-MONEY LAUNDERING DVD
SPONSORED BY GE MONEY

Legal Compliance DVD

Anti-Money Laundering
(AML) DVD

JVC DVD Series, Sponsored by GE Money, Covers Legal Compliance & Anti-Money Laundering Information on the Manufacture, Marketing and Sale of Fine Jewelry. The DVDs include vital legal compliance and AML information required to run your jewelry businesses.

The DVD series includes must-have legal compliance topics of interest to retailers, manufacturers, wholesalers distributors and designers.

Legal Compliance topics include:

  • The Kimberley Process

  • False Advertising

  • Appraisal Claims

  • Compliance with Regulations for the Jewelry Industry

  • Contract Matters

AML DVD includes:

  • Compliance with Anti-Money Laundering Rules

  • What is Money Laundering?

  • Exception for Retailers

  • Five Steps Required for AML Compliance

  • About JVC's Compliance Kit

  • Q & A Session with Jewelers

JVC’s Legal Compliance DVD series is the natural companion to JVC’s legal compliance handbooks and USA PATRIOT Act Compliance Kit (PACK) for AML program development. Jewelers have been asking JVC to develop a DVD series on a wide range of important topics and JVC has responded with two information-rich DVDs that can be purchased together at a discounted price or individually. As the legal compliance expert in the jewelry industry and developer of the USA PATRIOT Act Compliance Kit (PACK) the industry standard JVC’s new DVD series includes information for jewelers throughout the jewelry industry.

DVD Set - Legal Compliance and
Anti-Money Laundering

JVC Members
Two DVD Set
$25.00

Non-Members
Two DVD Set
$30.00

Anti-Money Laundering (AML) DVD

JVC Members
AML DVD
$15.00

Non-Members
AML DVD
$20.00

Legal Compliance DVD

JVC Members
Legal Compliance DVD
$15.00

Non-Members
Legal Compliance DVD
$20.00
 
Jewelers Vigilance Committee
Does Not Provide Any Form Of Legal Advice.
Copyright © 2006 Jewelers Vigilance Committee · Contact JVC