AML Checks
AML check confirms if an individual or organisation is on a government list for illegal finance activity
JEFFERY BERGMAN IS ON THE AML LIST
The problems continue for Jeffery Bergman, the Fake Gemologist who since 2015 falsely declared himself to be Qualified, obtaining False Accreditations from AGA, with the additional seriousness of issuing Appraisals with Fraudulent values, using SSEF courses.
On 10 October 2023, SSEF communicated by email, and as also stated on the website, that all their courses are introductions to gemology, BUT THEY ARE NOT VALID QUALIFICATIONS TO PRACTICE THE PROFESSION OF GEMMOLOGIST.