Effective Date: May 28, 2024 

1. Introduction

Welcome to AMLcourses.com, an online education platform dedicated to combating cybercrime, specifically Money Laundering and Terrorism Financing. We offer B2B solutions, providing comprehensive online courses designed for all employees within an organization. By accessing our services, you agree to these Terms and Conditions. 

2. Acceptance of Terms

By using the AMLcourses.com website and creating an account, you acknowledge that you have read, understood, and agree to be bound by these Terms and Conditions. Your continued use of the website signifies your acceptance of any changes to these terms. 

3. Changes to Terms

We reserve the right to update or modify these Terms and Conditions at any time. The latest version will always be available on the AMLcourses.com Terms and Conditions page. In the event of significant changes that may affect your rights or obligations, we will notify you via email. 

4. User Accounts

To create an account on AMLcourses.com, users must provide accurate and complete information. Common requirements include: 

• Users must be at least 18 years old. 
• Users must provide a valid email address. 
• Users must choose a secure password and maintain the confidentiality of their account credentials. 

5. Services Provided

AMLcourses.com offers specialized AML courses tailored to combat financial crime. Our prerecorded courses come with completion certificates, equipping organizations with the knowledge to effectively mitigate Money Laundering and Terrorism Financing risks. 

6. Payments and Refunds

We accept the following payment methods: 

• Debit card 
• PayPal 
• Direct transfer 

Our refund policy allows for cancellations and refunds within 30 days of purchase. 

7. User Conduct

Users are expected to adhere to the following rules and guidelines while using AMLcourses.com: 

• Users must provide accurate and current information when registering. 
• Users should not engage in any illegal activities or violate any laws. 
• Users must not attempt to gain unauthorized access to other accounts or systems. 
• Users should treat other users with respect and refrain from harassment or abusive behavior. 
• Users must not post or distribute any inappropriate, offensive, or illegal content. 

8. Intellectual Property

All course materials, including videos, quizzes, and written content, are the intellectual property of AMLcourses.com. Users are prohibited from sharing, distributing, or recording course content without explicit permission. Additionally, users are not allowed to share quiz answers or any proprietary information related to the courses. 

9. Disclaimers and Limitation of Liability

While AMLcourses.com strives to provide the most current and accurate information, we cannot guarantee the completeness or accuracy of the course content. Users are advised to refer to the course dates for the most recent updates. AMLcourses.com is not liable for any damages resulting from the use of our courses or website, including any inaccuracies or omissions in the provided information. 

10. Privacy Policy

For details on how we handle your personal information, please refer to our Privacy Policy, available in a separate section on our website. 

11. Governing Law

These Terms and Conditions are governed by the laws of Lithuania. Any disputes arising from or related to these terms will be subject to the exclusive jurisdiction of the Lithuanian courts. 

12. Contact Information

If you have any questions or concerns about these Terms and Conditions, please contact us: 

Phone: +37067202432 (Lithuanian) 
Email: info@amlcourses.com