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Anti Money Laundering Act
(AMLA) Compliance

Get compliant faster and for less with our AMLA compliance program service. We help you leverage the affordable legal resources of the Jewelers Vigilance Committee (JVC) and Jewelers Mutual Group JewelPAC kit ($750) and provide expert guidance to implement it effectively.

Why do we start with the JewelPAC? Because it is the most affordable way to access the expert legal resources of JVC and maintain the most up-to-date legal guidance for your AMLA compliance program.

You do not need StrategyWerx to complete this program. The JewelPAC kit is sufficient on its own. But if you do not have an internal administrative team that can put the program together, or if you do not have the capacity or have been putting your AMLA compliance program development off for years, then you may find the additional assistance StrategyWerx offers is the help you need to get this vital program completed.

You start by purchasing the JewelPAC directly from JVC. The prices are:

  • First time purchase: $750
  • Program renewal: $500

StrategyWerx then helps you implement the JewelPAC kit.

We Offer Four Levels of Service

 AMLA Development Support

Price: $425.00*

Project Management: We keep you on track and ensure all elements are completed.
Documentation Assistance: We help guide your team to understand the templates and requirements to create clear and actionable policies.
Implementation Support: We guide you through putting your program into action.

AMLA DIFM (Do It For Me)

Price: $725.00*

Project Management: We keep you on track and ensure all elements are completed.
Documentation Production: We will produce the policies and complete the documents required, and train your compliance team on the purpose and use of each.
Implementation Support: We guide you through putting your program into action.

AMLA DIFM + Training

Price: $850.00*

Everything in AMLA DIFM, plus:

Training Kit: We provide you with a branded training video to use in initial and new employee onboarding training, along with annual reminders to retrain all employees in order to maintain compliance.

AMLA DIFM + Training and Compliance

Price: $1050.00*

Everything in AMLA DIFM + Training, plus:

Compliance Support: We will provide you with scheduled reminders and support materials to update JewelPAC (as needed), conduct periodict testing, and maintain ongoing compliance with the Act.

* The $750 JewelPAC kit price is not included in this service. The kit must be purchased from JewelPAC directly.

Stop delaying your AMLA compliance program development. Let us help you with the details while you continue to focus on your business.