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JVC & JBT to present AML for Rhode Island Jewelers on Sept 22

19 Sep '05
3 min read

Echoed Dione D. Kenyon, President, JBT stated that these new regulations require heightened due diligence for our industry around the identification and knowledge of business partners on both the buy and sell side. This seminar will help jewelers understand the final rules, what they need to do to comply, how to test their plans and more! And I will show how the use of JBT products and services can be integrated into compliance programs.

Through its PATRIOT Act Compliance Kit, JVC has developed a helpful and practical resource to assist in complying with these requirements. The JBT is pleased to partner with JVC and other industry association peers to offer the kit at a 15% discount for our members in good standing.

Jewelers Vigilance Committee, founded in 1917. Its mission to maintain the jewelry industry's highest ethical standards. JVC offers dispute mediation and arbitration services for trade and consumers, compliance monitoring and precious metals testing, among many other services. JVC, long considered the industry's guardian of ethics and integrity is a resource for the entire jewelry industry and its customers as well as an industry representative before government agencies, media and adjunct fields.

Credit, collection and marketing services organization The Jewelers Board of Trade serves as a credit clearing house providing credit information and collection services to the jewelry industry and related sectors. Headquartered in Warwick, Rhode Island with branch offices in Los Angeles and New York, the JBT is sponsored and maintained by manufacturers, importers, and wholesalers of jewelry and allied lines.

Jewelers Vigiliance Committee

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