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https://www.starcojewellers.com.au/k-jewelry/kay-jewelers-usa-patriot-act-compliance-officer.html
Kay Jewelers expects its business suppliers to comply with the applicable laws and regulations of the United States and those of the respective country of manufacture or exportation. Per the California Transparency in Supply Chains Act of 2010 (SB 657), below consumers will find a disclosure of the efforts Kay Jewelers is taking to address ...
https://www.jckonline.com/editorial-article/jewelers-must-comply-with-patriot-acts-aml-provisions-says-jvc/
Jun 03, 2005 · Jewelers ‘must’ comply with Patriot Act’s AML provisions, says JVC. Jewelers’ requirements for complying with the anti-money-laundering regulations of the revised Patriot Act were outlined by Ulla Wolff, assistant general counsel of the Jewelers Vigilance Committee, during a seminar on Thursday. “This isn’t optional,” she warned her audience.Estimated Reading Time: 3 mins
http://www.jewelersresource.com/public/147.cfm?sd=15
Patriot Act Now In Force. After four years of tinkering, the US government has finalized the rules applicable to the jewelry trade under the Patriot Act. Virtually all of the rules were already known to the trade. At a meeting held at the New York Diamond Dealers Club, Jewelers Vigilance committee president and general counsel Cecilia Gardner and IRS Enforcement Officer Alex Basden detailed the process …
https://www.nationaljeweler.com/articles/4753-jvc-offering-dodd-frank-compliance-kit
Jan 09, 2014 · “Like JVC’s USA Patriot Act Compliance Kit, JVC’s new Supply Chain Assurance Kit will become the industry standard to implement a system that assures that the gold and tungsten you supply is ‘conflict free,’” said CEO and President Cecilia Gardner. ... 3 Kay Jewelers …
https://www.linkedin.com/in/kayla-kyle-a7756a130
Kay Jewelers. Aug 2016 – Present 4 years 2 months. Dubuque, Iowa. ... My ACT score of 27, high grades, and community involvement earned me this award as long as I continued to help with campus ...Title: AML Compliance Analyst at Deloitte
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