Dedicated to Financial Crime Prevention Professionals

Terms of Use

Website Terms and Conditions of Use

This page tells you the terms of our Website (our site), whether as a guest or a registered user.

Terms of use

Welcome to our Website. If you continue to browse and use this Website, you indicate that you accept these conditions of use and that you agree to abide by them. If you disagree to these terms and conditions, please refrain from using the Website.

References in these Terms to the Site includes the following Website and all associated subdomains and web pages:

If you have any questions about the Website, please contact us by:


We, us or our means

Anti-Money Laundering Professionals (Trading names: AMLP or AMLP Forum)
VAT registration number No: 111 1081 87
Registered Office: Unit 3, North Lynn Business Village, Bergen Way, North Lynn Industrial Estate, Kings Lynn,
Norfolk, PE30 2JG

References to us in these Terms also include any group structures or companies which we may register or create from time to time.

You or your means the person accessing or using the Website or its Content.

We reserve the right, at our sole discretion, to change, modify, add or remove portions of these Terms of Use, at any time. It is your responsibility to check these Terms of Use periodically for changes. 

Using the Website

We process information or data about you in accordance with our privacy policy which is in keeping with current legislation. By using the Website, you consent to such processing and you warrant that all data provided by you is accurate.

Your username and password and all other pieces of information are covered by our Data Privacy. They must be treated as confidential information and you must not disclose these to any third party. You agree not to provide any other person with access to this Website using your username, password, or other security information.

We have the right to disable any user identification code or password, whether chosen by you or allocated by us, at any time, if in our opinion you have failed to comply with any of the provisions of these terms of use.

We reserve the right to withdraw or amend the service or any material we provide on our Website without notice. We will not be liable if for any reason our site is unavailable at any time or for any period. 

Ownership, use, and intellectual property rights

This Website, and all intellectual property rights in it, including but not limited to any content, animations, graphics, video, audio, and design), are owned by us, our licensors or both (as applicable). We and our licensors reserve all of our and their rights in any intellectual property in connection with these Terms.

Nothing in these Terms grants you any legal rights in the Website other than as necessary to enable you to lawfully access the Website as intended and authorized by us.

Except as expressly authorised in writing either separately or where otherwise stated in these terms of use, you agree not to:

  • Create derivative commercial works of any content or re-sell any part of the Website
  • Use any photographs, video, or any graphics separately from the accompanying text and branding

You may draw the attention of others to material posted on our Website. Our status (and that of any identified contributors) as the authors of material on our Site must always be acknowledged.

You must not use any part of the materials on our Website for commercial purposes without obtaining a licence to do so from us or our licensors.

All rights not granted or licensed pursuant to these Terms are hereby expressly reserved to us. 

Trade marks:

The use of any trademarks belonging to Anti-Money Laundering Professionals including the trading names AMLP or AMLP Forum, AMLP logo, and all related names, products and services names or designs on the Website is strictly prohibited unless you have our prior written permission. 

Submitting information to the Website

While we try to make sure that the Website is secure, we cannot guarantee the security of any information that you supply to us. We therefore cannot guarantee that it will be kept confidential. For that reason, you should not submit any patentable ideas or patent applications, advertising or marketing suggestions, prototypes, or any other information that you regard as confidential, commercially sensitive or valuable (Unwanted Submissions) to the Site. While we value your feedback, you agree not to submit any Unwanted Submissions.

We may use any Unwanted Submissions as we see reasonably fit on a free-of-charge basis (bear in mind that we have no way of knowing whether such information is confidential, commercially sensitive, or valuable because we do not monitor the Website to check for these matters). Therefore, we will not be legally responsible for keeping any Unwanted Submissions confidential nor will we be legally responsible to you or anybody else for any use of such Unwanted Submissions. 

Accuracy of information, reliance, and availability of the Website

While we try to make sure that the Website is accurate, up-to-date and free from bugs, we cannot guarantee that it will be. Furthermore, we cannot guarantee that the Website will be fit or suitable for any purpose. Any reliance that you may place on the information on this Website is at your own risk.

Content is provided to inform you about us and our products and news, features, services, and other websites that may be of interest.

Commentary and other materials posted on our Website does not constitute technical, financial or legal advice or any other type of advice and should not be solely relied on. The opinions expressed are the responsibility of the authors. We, therefore, disclaim all liability and responsibility arising from any reliance placed on such materials by any visitor to our Site, or by anyone who may be informed of any of its contents.

While we try to make sure that our Website is available for your use, we do not promise that the Website is available at all times nor do we promise the uninterrupted use by you of the Site.

We may suspend or terminate operation of the Website at any time as we see fit.

You may have certain legal rights when using the Website (such as if the Online terms and conditions for the supply of goods apply to you). These are also known as ‘statutory rights’ as they are derived from laws such as the Consumer Rights Act 2015. 

Hyperlinks and third-party sites

The Website may contain hyperlinks or references to third-party websites other than the Website. Any such hyperlinks or references are provided for your convenience only. We have no control over third party websites and accept no legal responsibility for any content, material or information contained in them. The display of any hyperlink and reference to any third-party website does not mean that we endorse that third party’s website, products or services. Your use of a third-party site may be governed by the terms and conditions of that third-party site. 

Limitation on our liability

Except for any legal responsibility that we cannot exclude in law (such as for death or personal injury), we are not legally responsible for any losses.

This exclusion shall include, but not be limited to:

AMLP, its affiliates, or their licensors, service providers, employees, agents, officers, or directors expressly disclaims all liability and responsibility for any direct, indirect or consequential loss or damage incurred by any user arising out of or in connection with visitor use of the Website, any websites linked to it, any material on the Website and by anyone who may be informed of any of their contents, or from the use or inability to use the Website, whether directly or indirectly, resulting from inaccuracies, defects, errors, whether typographical or otherwise, omissions, out of date information or otherwise, even if such loss was reasonably foreseeable and AMLP had been advised of the possibility of the same. Direct, indirect or consequential loss and damage shall include but not be limited to loss of profits or contracts, loss of income or revenue, loss of business, loss of goodwill, and wasted expenditure or management time. 

Confidentiality relating to the AMLP online learning platform

Trainers and trainees must keep confidential all information belonging to AMLP which appears on the online learning platform or which has been disclosed or obtained as a result of their relationship before or after the registration date. In particular, trainers and trainees may not allow any third party to use, access, or disseminate any course content without obtaining AMLP’s prior written consent. 

Events beyond our control

We shall have no liability to you for any breach of these Terms caused by any event or circumstance beyond our reasonable control including, but not limited to, strikes, lock-outs or other industrial disputes; breakdown of systems or network access; or flood, fire, explosion or accident. 

Viruses, hacking, and other offences

You must not misuse our Website by knowingly introducing viruses, trojans, worms, logic bombs or other material which is malicious or technologically harmful. You must not attempt to gain unauthorised access to our site, the server on which our Website is stored or any server, computer or database connected to our site. You must not attack our site via a denial-of-service attack or a distributed denial-of-service attack.

By breaching this provision, a criminal offence under the Computer Misuse Act 1990 may have been committed and we will report any such breach to the relevant law enforcement authorities and co-operate with those authorities by disclosing your identity to them. In the event of such a breach, your right to use our Website will cease immediately.

We will not be liable for any loss or damage caused by a distributed denial-of-service attack, viruses, or other technologically harmful material that may infect your computer equipment, computer programs, data, or other proprietary material due to your use of the Website or to your downloading of any material posted on them, or on any website linked to them. 

Governing Law and Jurisdiction

These Terms and Conditions of Use, the Notice of copyright, and any dispute or claim arising out of or in connection with them or their subject matter or formation (including non-contractual disputes or claims) shall be governed by and construed in accordance with the law of England and Wales.

The user and AMLP agree to submit any dispute (including any non-contractual dispute) arising out of or in connection with the use of the Website to the exclusive jurisdiction of the courts of England and Wales.

Changes to the acceptable use policy

We may revise this acceptable use policy at any time by amending this page. Please check this page from time to time to take notice of any changes we make, as you shall be deemed to have accepted them by your continued use of our Website. Some of the provisions contained in this acceptable use policy may also be superseded by provisions or notices published elsewhere on our Website.



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