JVC 2010 AGTA GemFair
and JA/NY Show Presentations

If you missed JVC’s All Star Federal regulators jewelry town hall meeting at the AGTA GemFair in Tucson, or “USA PATRIOT Act Compliance – Is Your AML Program Ready for IRS Review?” at the JA/NY Winter Show, here’s your chance to learn about the latest laws pertaining to: deceptive trade practices, advertising, importing rubies, selling irradiated gemstones, exporting rough diamonds, anti-money laundering compliance, and more.

BSA/AML for the Dealers in Precious Metals, Precious Stones and Jewels (AGTA & JA/NY Show)
Cecilia Gardner, JVC  

Government representatives: 
Taking the Conflict out of Conflict Diamonds (AGTA)
Brad Brooks-Rubin, US State Department 
 
FTC and the Jewelry Industry (AGTA & JA/NY Show)
Julie Vanderslice FinCEN 
 
The JADE Act (AGTA)
Rebecca Lucas, US Customs

Exempt Distribution of Irradiated Gemstones (AGTA)
Lisa Dimmick , NRC
 
Kimberley Process Certificates - Statistical Reporting Requirements (AGTA)
Kelly S. Phou, US Census Bureau, Foreign Trade Div.