The Jewelers Vigilance Committee will host a seminar titled, “How to Comply with Anti-Money Laundering Regulations,” 9 a.m. Monday, in the Jacob Javits Convention Center, room 1E02. Two members of the U.S. Financial Crime Enforcement Network (FinCen) and industry representatives will be participating in the event.
The seminar will explain AML compliance information that pertains to the jewelry industry.
Bill Fox, FinCen director will give the keynote and Deborah Silberman FinCen assistant director of regulatory Policy, will address attendees. FinCen is an agency within the U.S. Department of Treasury, among its responsibilities are the education and enforcement of AML regulations that is part of the PATRIOT Act legislation.
Industry AML panel discussion follows the keynote. Panelists include: Cecilia Gardner, JVC; Anna Martin, ABN Amro; Dione Kenyon, JBT; Gary Murray, NYC HIFCA Intelligence Center.