JDMIS · TRADE COMPLIANCE TRAINING

The 20-minute AML/CFT briefing
for jewellery Regulated Dealers

Your business is on the Register of Regulated Dealers. The RD Guidelines require an ongoing staff AML/CFT training programme. This free briefing shows what that looks like in practice for a jewellery business — in 20 minutes.

Next date announced when you register

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SCAFFOLD NOTE (agent, #391): webinar date + platform (Zoom/Meet) = Alex's setup. Registration CTA captures leads with source aml-webinar into the OMS. Emails to prospects go ONLY as [ADV]-labelled email-queue DRAFTS with unsubscribe + accurate sender ID (Spam Control Act). No legal advice anywhere.

What the briefing covers

Where the obligation sits
Who the Guidelines apply to, and what "ongoing staff-training programme" has meant in ACD practice — described, not interpreted.
What assessors look at
Documentation patterns for staff awareness: records, refreshers, evidence — the checklist we complete WITH you in the workshop.
The workshop offer
A done-with-you session where your team completes the awareness training and your PSPM obligations checklist is completed as the take-home artifact.

The done-with-you workshop — S$149 per staff seat

WhatAML/CFT staff-awareness workshop for precious-stones-and-metals businesses
Take-home artifactYour PSPM obligations checklist — completed for your business during the session
PriceS$149 per staff seat (config constant, issue-fixed)
CohortFirst cohort capped at 50 (enforced: growth_atelier_sessions-style cap via the growth-campaigns API)
AfterOptional upsell path: AML staff-training portal + B2B courses (JD200 counter-sketching, GT100 gem identification, corporate days)
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About the trainer

JDMIS (UEN 200723821C) is Singapore's international jewellery school and an SJA member, training the trade since 2007. This programme is training about published guidelines — it is not legal advice; confirm your specific obligations with your compliance adviser or the ACD.

Jewellery Design & Management International School Pte Ltd · UEN 200723821C · 20 Bencoolen Street, Singapore. Training provider, not a law firm. Nothing on this page is legal advice. Commercial emails from this campaign carry an [ADV] label, an accurate sender identity and an unsubscribe link (Spam Control Act, Singapore).