(PATRIOT Act Compliance Kit)
JVC Member - Price $100
Non JVC Member - Price $250
Participating Associations - Price $225
NEW JVC SERVICE
Same Day Processing - $15*
You must contact JVC to expedite – 212-997-2002
*Order must be received by 3 PM EST for same day
processing and shipping. FedEx shipping charges apply.
JVC’s PACK (PATRIOT Act Compliance Kit) - the industry standard.
JVC's PACK includes a sturdy storage binder to keep your AML program and CD with the updated templates, forms and instructions to develop, implement and update an effective AML program. An AML DVD to train your employees on the general requirements of the law is enclosed.
Contents include: CO Appointment letter; Risk Assessment; AML Program; Employee Training Records; AML Actions Log Sheet; Glossary; Forms & Templates; Resources & Checklist; Updated Frequently Asked Q & A written by Cecilia L. Gardner; SPECS used in previous JVC marketing pieces
Participating Associations Receive JVC Discount
JBT, AGS, AGTA, JA, Alabama Jewelers Association, Arkansas Jewelers Association,
North Carolina Jewelers Association, South Carolina Jewelers Association
Order PACK Today
Please note for all JVC's PACK Orders:
All orders to foreign destinations are subject to an additional shipping fee; contact us for details.
All sales are final.
Association Members: Click the appropriate link to order.
JVC's Ask the AML Expert
The ONLY AML Service of Its Kind!
PACK owners and JVC members can take advantage of Ask the AML Expert to ask Cecilia Gardner, JVC's President & CEO and PACK author, questions about how to develop effective AML programs or even about specific transactions that might raise concerns.
Ask the AML Expert is a secure, web-based free service for the industry. Click here to Ask the AML Expert.