Terms & Conditions
These terms apply to all users of this Website ('You'). Use of this Website is on condition that you agree to be bound by these terms of use.
These terms of use and any claim arising from the use of this website shall be governed by the Laws of England and will be subject to the jurisdiction of the English courts.
The Anti-Money Laundering Compliance Company Ltd ('AMLCC') reserves the right to alter the terms and conditions listed below, from time to time, by posting new terms and conditions on this web site. It is recommended you revisit this page from time to time to ensure you are aware of any changes that have been made to the Terms.
Payment
The provision of the AMLCC product is contingent upon AMLCC having received payment in full from you in respect of the relevant subscription. Without prejudice to AMLCC's rights and remedies under these Terms, if any sum payable is not paid on or before the due date, AMLCC reserve the right, forthwith and at AMLCC's sole discretion, to suspend the provision to you of the product to which the subscription relates.
AMLCC will not retain your credit card or other payment details after confirmed receipt of your payment.
License Agreement
The AMLCC product, including any hard copy manual supplied separately and/or included within the website together with the subscription entitling you to use the website, is licensed and not sold. Appendix 1 contains the terms for the licence and is included at the end of this document. By acceptance of these terms and conditions you are bound by the terms of the End User Licence Agreement ('EULA').
Username and password
For access to the subscriber's area of the Website, you are required to be registered with AMLCC. Once registered you will be issued with a username and password. The username and password are personal to you and it is not transferable.
You are responsible for the security and confidentiality of any username and password needed to access the subscriber's area of the Website.
You are responsible for any information posted on the Website by anyone using your username and password and any payments due for products accessed through the Website by anyone using your username and password.
Links to other Websites
AMLCC may provide links to third party websites from time to time, which may include links to sites owned by associated companies of AMLCC. Any third party links are provided for your convenience only and are accessed at your own risk. AMLCC is not responsible in any way for the content of any third party website or for goods or services provided by the operators of such websites.
Limitation of liability
AMLCC will provide technical and content support to individuals who have subscribed to AMLCC's product.
AMLCC will use reasonable skill and care in providing such technical support and will take steps to seek that this service is available but cannot guarantee uninterrupted availability. AMLCC do not guarantee that the technical support provided will resolve your technical problems and if you do decide to avail yourself of any technical advice provided by AMLCC then you should ensure that such advice is strictly followed.
You accept and acknowledge that periods of downtime may be required in respect of the information technology infrastructure connected to this Website and that technical support may not be available during such periods of downtime. Further you accept that you will not have a claim for breach of contract or otherwise in respect of such period of unavailability.
You also acknowledge that AMLCC cannot be held responsible for any delay or disruptions that are inherent in the operation of the internet and the World Wide Web, including but not limited to viruses.
AMLCC will use reasonable efforts to seek that the Website is available 24 hours a day 7 days a week. However, AMLCC reserves the right to suspend access to the Website. There may be occasions when access to the Website is interrupted for emergency maintenance or repairs or to carry out upgrades to improve the performance or functionality of the Website. Access may also be interrupted due to failures of telecommunications links and equipment, which are beyond the control of AMLCC
AMLCC shall not be liable to you for any of the following types of loss or damage arising out of or in connection with your use of the Web Site and any AMLCC product: any loss of profits, loss of earnings loss of anticipated savings, goodwill or revenue; any loss or corruption of data; or any indirect or consequential loss;
AMLCC makes no warranties as to the accuracy, fitness for purpose or non- infringement of intellectual property rights of any of the information and documents available or provided through the Website.
AMLCC assumes no liability for any kind of loss or damage caused by errors or omissions in the information, documents or other items provided or made available through the Website.
The exclusions and limitations of liability contained in this section shall not apply to: any loss or damage resulting from personal injury or death caused by AMLCC's negligence; or any other losses which may not be excluded or limited by law.
Each provision in this Paragraph shall be construed separately as between you and AMLCC. If any part is held to be unreasonable, inapplicable, or unenforceable, but would be valid if some part thereof was deleted such provision shall apply but with such modification as may be necessary to make it valid and effective.
Disclaimer
AMLCC has used reasonable care and skill in assembling the information in this Website. However information or advice in the unrestricted areas of the Website cannot be tailored to personal circumstances or particular situations. You should not rely solely on any material in this Website to make (or refrain from making) any decision or take (or refrain from taking) any action.
Events beyond our reasonable control
AMLCC will not be held responsible for any delay or failure to comply with our obligations under these conditions if the delay or failure arises from any cause which is beyond our reasonable control. This condition does not affect your statutory rights.
Security
While we strive to keep the information that you supply directly or indirectly secure please be aware that the Internet is not a fully secure medium.
Privacy Policy & Data Protection
This privacy policy sets out how AMLCC uses and protects any information that you give AMLCC when you use this website.
AMLCC is committed to ensuring that your privacy is protected. When we ask you to provide certain information by which you can be identified when using this website, then you can be assured that it will only be used in accordance with this privacy statement.
AMLCC may change this policy from time to time by updating this page. You should check this page from time to time to ensure that you are happy with any changes. This policy is effective from 1 October 2009.
What we collect
We will collect the following information for firms that register:
- name and address of firm
- contact details for firm including telephone number and email address
- name contact and personal details of MLRO and staff
- details of services provided by the firm
- any other information to enable us to identify the firm, its principals and staff
- name address contact and personal details of the firm's clients
We will collect the following information for individuals that register:
- Your name and address
- Your contact details including telephone number and email address any other information to enable us to identify you
the above may be extended from time to time to enable us to provide the service and reference to the registration form will disclose the information required and held securely on the site.
What we do with the information we gather
We require this information to provide the service requested and in particular for the following reasons:
- provision of all the services requested
- Internal record keeping.
- We may use the information to improve our products and services.
- We may periodically send promotional emails about new products, special offers or other information which we think you may find interesting using the email address which you have provided.
- From time to time, we may also use your information to contact you for market research purposes. We may contact you by email, phone, fax or mail. We may use the information to customise the website according to your interests.
Security
We are committed to ensuring that your information is secure. In order to prevent unauthorised access or disclosure, we have put in place suitable physical, electronic and managerial procedures to safeguard and secure the information we collect online.
How we use cookies
A cookie is a small file which asks permission to be placed on your computer's hard drive. Once you agree, the file is added and the cookie helps analyse web traffic or lets you know when you visit a particular site. Cookies allow web applications to respond to you as an individual.
We may use traffic log cookies to identify which pages are being used. This helps us analyse data about webpage traffic and improve our website in order to tailor it to customer needs. We only use this information for statistical analysis purposes and then the data is removed from the system.
Overall, cookies help us provide you with a better website by enabling us to monitor which pages you find useful and which you do not. A cookie in no way gives us access to your computer or any information about you, other than the data you choose to share with us.
You can choose to accept or decline cookies. Most web browsers automatically accept cookies, but you can usually modify your browser setting to decline cookies if you prefer. This may prevent you from taking full advantage of the website.
Links to other websites
Our website may contain links to other websites of interest. However, once you have used these links to leave our site, you should note that we do not have any control over that other website. Therefore, we cannot be responsible for the protection and privacy of any information which you provide whilst visiting such sites and such sites are not governed by this privacy statement. You should exercise caution and look at the privacy statement applicable to the website in question.
Controlling your personal information
You may choose to restrict the collection or use of your personal information in the following ways:
- whenever you are asked to fill in a form on the website, look for the box that you can click to indicate that you do not want the information to be used by anybody for direct marketing purposes
- if you have previously agreed to us using your personal information for direct marketing purposes, you may change your mind at any time by writing to or emailing us at admin@amlcc.co.uk
We will not sell, distribute or lease your personal information to third parties unless we have your permission or are required by law to do so. We may use your personal information to send you promotional information about third parties which we think you may find interesting if you tell us that you wish this to happen.
We are registered under the Information Commissioner's Office Data Protection
register, Registration Number Z1452136 and you may request details of personal
information which we hold about you under the Data Protection Act 1998. A small
fee will be payable. If you would like a copy of the information held on you
please write to
AMLCC
39 Station Road
LUTTERWORTH
Leicestershire LE17 4AP
If you believe that any information we are holding on you is incorrect or incomplete, please write to or email us as soon as possible at the above address. We will promptly correct any information found to be incorrect.
END-USER LICENSE AGREEMENT AMLCC
IMPORTANT ' PLEASE READ CAREFULLY: This End-User License Agreement ('EULA') is a legal agreement between you ('You') and The Anti-Money Laundering Compliance Company Ltd ('AMLCC') for the AMLCC product which includes a hard copy of the Compliance Manual and access to the member's areas of the Website and may include associated media, printed materials, and "online" or electronic documentation ("Product").
YOU AGREE TO BE BOUND BY THE TERMS OF THIS EULA BY INSTALLING, COPYING, ACCESSING OR OTHERWISE USING THE PRODUCT. IF YOU DO NOT AGREE, DO NOT INSTALL, ACCESS OR USE THE PRODUCT.
In addition, by installing, copying accessing, or otherwise using subscription updates that you receive as part of the Product (''UPDATES''), you agree to be bound by the additional license terms that accompany such UPDATES. If you do not agree to the additional license terms that accompany such UPDATES, you may not install, copy, or use such UPDATES.
- General Grant of License. Use of this product is authorised to one subscriber according to the terms of this EULA. Unless expressly stated otherwise, the Product may not be separated for use by more than one subscriber authorised to use the Product.
- Additional Rights and Limitations - General.
- a. Limitation on Reverse Engineering, decompilation, and Disassembly You may not reverse engineer, decompile, or disassemble the Product.
- b. Termination Without prejudice to any other rights, AMLCC may cancel this EULA if you do not abide by the terms and conditions of this EULA, in which case you must destroy all copies of the Product and all of its component parts and must not attempt to access the website.
- c. Not for Resale. The Product may not be resold, transferred, or used for any purpose other than the original purpose.
- d. Transfer. You may not transfer any of your rights under this EULA.
- e. Update License Terms
- Exclusion of incidental, consequential, and certain other damages. To the maximum extent permitted by applicable law, in no event shall AMLCC or its suppliers be liable for any special, incidental, indirect, or consequential damages whatsoever (including, but not limited to, damages for loss of profits or confidential or other information, for business interruption, for personal injury, for loss of privacy, for failure to meet any duty including of good faith or of reasonable care, for negligence, and for any other pecuniary or other loss whatsoever) arising out of or in any way related to the use of or inability to use the PRODUCT, the provision of or failure to provide Support Services, or otherwise under or in connection with any provision of this EULA, even in the event of the fault, tort (including negligence), strict liability, breach of contract, or breach of warranty of AMLCC or any supplier, and even if AMLCC or any supplier has been advised of the possibility of such damages.
- Limitation of liability and remedies Notwithstanding any damages that you might incur for any reason whatsoever (including, without limitation, all damages referenced above and all direct or general damages), the entire liability of AMLCC and any of its suppliers under any provision of this EULA and your exclusive remedy for all of the foregoing (except for any remedy of repair or replacement elected by AMLCC with respect to any breach of the Limited Warranty) shall be limited to the amount actually paid by you for the Product. The foregoing limitations and exclusions shall apply to the maximum extent permitted by applicable law, even if any remedy fails its essential purpose.
- Entire agreement This EULA (including any addendum or amendment to this EULA which is included with the Product) are the entire agreement between you and AMLCC relating to the Product and the Support Services (if any) and they supersede all prior or contemporaneous oral or written communications, proposals, and representations with respect to the Product or any other subject matter covered by this EULA. To the extent the terms of any policies or programs for Support Services conflict with the terms of this EULA, the terms of this EULA shall prevail.