Jewelers Vigilance Committee is presenting "Legal Compliance is NOT Optional" education seminar to members of the New York City’s 47th Street Business Improvement District and the surrounding area.
JVC’s seminar will be held Wednesday, April 21, 2010, at the Diamond Dealer’s Café, 580 5th Ave., 10th Floor, 10 a.m. to 11:30 a.m.
The seminar, presented by Suzan R. Flamm, JVC’s assistant general counsel, will offer practical "how to" actions many jewelers may need to take to follow legal compliance regulations, including how to comply with anti-money laundering regulations pertaining to the USA PATRIOT Act. The IRS has begun to contact jewelers to review their AML programs.
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