Terms & Conditions

Terms and Conditions for WhiteLight AML

Effective Date: 1 September 2023

Welcome to WhiteLight AML (whitelightaml.com.au), a website dedicated to providing anti-money laundering (AML) solutions, consulting and related services. By accessing or using our website, you agree to comply with and be bound by the following Terms and Conditions. Please read them carefully before using the services offered on our site.

1. Acceptance of Terms

By accessing or using this website, including all pages, content, services, or features available on or through whitelightaml.com.au, you acknowledge that you have read, understood, and agree to these Terms and Conditions. If you do not agree with these Terms, you must refrain from using this website.

2. Changes to Terms

WhiteLight AML reserves the right to modify, update, or change these Terms at any time without prior notice. Any changes will be effective upon posting on this page, and it is your responsibility to review these Terms periodically. Your continued use of the website after any changes signifies your acceptance of those modifications.

3. Services Provided

WhiteLight AML offers a range of anti-money laundering services including, but not limited to, risk assessment, compliance support, training, and consultancy. All services are subject to availability and may change at any time.

For a full description of our services, please visit our Service or Products page.

4. User Obligations

You agree to use this website in accordance with all applicable laws and regulations. Specifically, you agree not to:

Use the website for any unlawful purpose, including fraud, identity theft, or other illegal activities.
Use any part of the website to transmit or upload harmful software, viruses, or other malicious code.
Attempt to interfere with or disrupt the operation of the website or servers hosting the website.
Misuse or abuse the services or content offered on the website.

5. Account Registration

Some features of the website may require you to register an account. You are responsible for maintaining the confidentiality of your account details, including your username and password. You must notify us immediately if you suspect any unauthorized use of your account. We reserve the right to suspend or terminate your account if we suspect any fraudulent or malicious activity.

6. Intellectual Property

The content and materials available on this website, including logos, trademarks, graphics, images, text, videos, and other elements, are the property of WhiteLight AML or its licensors. All rights are reserved. You may not use, copy, distribute, or modify any content from this website without express written permission from WhiteLight AML.

7. Privacy Policy

Your use of this website is also governed by our Privacy Policy, which outlines how we collect, use, and protect your personal information. By using this site, you agree to our Privacy Policy.

8. Limitation of Liability

WhiteLight AML makes no warranties or representations regarding the accuracy, completeness, or reliability of the content or services offered on the website. While we strive to provide accurate and up-to-date information, we cannot guarantee that the website will be error-free or uninterrupted.

To the fullest extent permitted by law, WhiteLight AML is not responsible for any direct, indirect, incidental, or consequential damages arising from your use or inability to use this website, including but not limited to data loss, business interruption, or other financial loss.

9. Third-Party Links

The website may contain links to third-party websites or resources. These links are provided for your convenience and do not imply an endorsement or control by WhiteLight AML. We are not responsible for the content, privacy practices, or any other aspects of third-party websites.

10. Indemnity

You agree to indemnify, defend, and hold harmless WhiteLight AML, its officers, directors, employees, and agents from any and all claims, liabilities, damages, and expenses (including legal fees) arising out of your use or misuse of the website or services, your breach of these Terms, or your violation of any rights of any third party.

11. Termination

We reserve the right to suspend or terminate your access to the website at our sole discretion, without notice, if you breach any part of these Terms and Conditions or if we believe your actions pose a risk to the integrity of the website or violate applicable laws.

12. Governing Law

These Terms and Conditions are governed by the laws of New South Wales, Australia. You agree to submit to the exclusive jurisdiction of the courts located in New South Wales for any disputes arising out of or relating to these Terms.

13. Contact Us

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

WhiteLight AML
Level 1 50 York Street Sydney NSW 20000
Email: info@whitelightaml.com.au
Phone: 02 8075 9900

By using this website, you acknowledge that you have read, understood, and agree to these Terms and Conditions.