JVC's PACK
Anti-Money Laundering Kit 

Order JVC’s PACK (PATRIOT Act Compliance Kit)

Regular price $250 – Now $200
JVC Members’ price $125 – Now $100

JVC’s PACK (PATRIOT Act Compliance Kit) is a virtually paper-less version of JVC’s paper PACK – 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 and Templates - Resources & Checklist - Updated Frequently Asked Q&A Written by Cecilia L. Gardner

Association Members May Also Receive a Discount! JBT, AGS, DDC/NYC, NCJA and AGTA members who do not belong to JVC are eligible to purchase PACK at a discount. Association members’ price now only $175

To order JVC's PACK,
click on the appropriate button below.

JVC Members $100

Non-Members $200

Please note for all JVC's PACK Orders:  1. Please allow 1-2 weeks for delivery. 2. All orders to foreign destinations are subject to an additional shipping fee; please contact us for details. 3. All sales are final.

 Association Members: Please click on the
appropriate link below for ordering information.

American Gem Society

American Gem Trade Assoc.

New York Diamond Dealers Club

Jewelers Board of Trade

North Carolina Jewelers Association

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.