Privacy Policy
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🛡️ Privacy Policy for AMLFCC.com
Effective Date: 01/01/2025
At AMLFCC.com, your privacy is extremely important to us. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you visit our website or enroll in our training programs.
🔹 1. Information We Collect
We may collect the following types of information:
- Personal Information: Name, email address, phone number, job title, company name, country, etc.
- Account Information: Username, password (encrypted), and payment history
- Payment Details: Billing address and payment method (collected via secure third-party processors like Stripe or Wise)
- Usage Data: Pages visited, course progress, quiz scores, and access logs
🔹 2. How We Use Your Information
We use your information to:
- Provide access to online courses and track your progress
- Issue certificates of completion and/or CPE credits
- Send you updates, confirmations, and educational announcements
- Comply with regulatory, AML, and KYC training requirements
- Improve our website and user experience
🔹 3. Data Sharing
We do not sell or rent your personal information.
We may share your information with:
- Service providers (hosting, payment gateways, learning management software)
- Certification bodies (e.g., ACFE, ICA) if required for course verification
- Regulatory authorities when required by law
🔹 4. Cookies and Tracking
We use cookies to:
- Analyze site traffic (Google Analytics or equivalent)
- Remember user preferences
- Secure logins and session activity
You may control cookies through your browser settings.
🔹 5. Data Security
We take appropriate technical and organizational measures to protect your data against unauthorized access, loss, or misuse.
All financial transactions are encrypted and handled through secure, PCI-compliant providers.
🔹 6. Your Rights
You may:
- Request access to or deletion of your data
- Update your personal information
- Opt out of marketing emails at any time
To make such requests, contact us at:
📧 info@amlfcc.com
🔹 7. Third-Party Links
Our site may contain links to external websites. We are not responsible for the privacy practices of those sites.
🔹 8. Changes to This Policy
We may update this Privacy Policy from time to time. Any changes will be posted on this page with an updated effective date.