AMLFCC – Terms of Use
✅ AMLFCC – Terms of Use
Effective Date: January 1, 2025
Welcome to AMLFCC.com. These Terms of Use govern your access to and use of our website, services, training content, and any associated materials. By accessing our website or purchasing our services, you agree to comply with and be bound by these terms.
1. Acceptance of Terms
By using AMLFCC.com, you confirm that you are at least 18 years old and legally capable of entering into a binding agreement. If you do not agree to these terms, please do not use this website.
2. Services Provided
AMLFCC provides online training, certification preparation, compliance tools, and consulting services in the areas of Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and related disciplines. All services are provided “as is” without guarantees of specific outcomes.
3. Intellectual Property
All content, trademarks, logos, course materials, and tools available on AMLFCC.com are the intellectual property of AMLFCC or its licensors. You may not reproduce, distribute, or exploit any material without our prior written permission.
4. User Accounts
To access certain services, you may need to register an account. You are responsible for maintaining the confidentiality of your login credentials and for all activities under your account.
5. Payments and Refunds
All purchases are final unless otherwise specified. AMLFCC may offer limited refund options for specific courses under clearly stated conditions. Prices are subject to change without prior notice.
6. Limitation of Liability
AMLFCC shall not be liable for any direct, indirect, incidental, or consequential damages arising from the use or inability to use our services, even if we have been advised of the possibility of such damages.
7. Termination
We reserve the right to suspend or terminate your access to our platform at any time, without notice, for any reason, including breach of these Terms.
8. External Links
AMLFCC.com may contain links to third-party websites. We are not responsible for the content or privacy practices of such sites.
9. Modifications
We may revise these Terms at any time. Changes will be posted on this page, and your continued use of the site constitutes acceptance of any revisions.
10. Governing Law
These Terms are governed by the laws of the United Arab Emirates (UAE). Any disputes shall be subject to the exclusive jurisdiction of the Dubai International Financial Centre (DIFC) courts.
11. Contact
For questions about these Terms, please contact us at:
📧 info@amlfcc.com
By continuing to use this website, you confirm that you have read, understood, and agree to these Terms of Use.