Terms & Conditions

Last updated: January 2026

1. Agreement to Terms

By accessing or using the services provided by AML Shield Pty Ltd ("AML Shield", "we", "us"), you agree to be bound by these Terms and Conditions. If you do not agree to these terms, please do not use our services.

2. Services

AML Shield provides AML/CTF training and compliance software services. Our services are designed to help businesses meet their regulatory obligations but do not constitute legal advice.

3. Use of Services

You agree to:

• Provide accurate and complete information
• Use our services only for lawful purposes
• Not share your account credentials with others
• Notify us immediately of any unauthorised use
• Comply with all applicable laws and regulations

4. Intellectual Property

All content, materials, and intellectual property associated with our services remain the property of AML Shield. You may not reproduce, distribute, or create derivative works without our written consent.

5. Payment Terms

Fees for our services are as quoted or agreed in writing. Payment terms are specified in individual service agreements. We reserve the right to suspend services for non-payment.

6. Confidentiality

We treat all client information as confidential and will not disclose it to third parties except as required by law or as necessary to provide our services.

7. Limitation of Liability

To the maximum extent permitted by law, AML Shield's liability for any claims arising from our services is limited to the fees paid for those services. We are not liable for indirect, incidental, or consequential damages.

8. Disclaimer

Our services are provided "as is" without warranties of any kind. While we strive to provide accurate and up-to-date information, we do not guarantee that our services will meet all your requirements or be error-free.

9. Termination

Either party may terminate services with written notice as specified in the relevant service agreement. Upon termination, you must cease using our services and materials.

10. Governing Law

These terms are governed by the laws of Western Australia. Any disputes will be resolved in the courts of Western Australia.

11. Changes to Terms

We may modify these terms at any time. Continued use of our services after changes constitutes acceptance of the modified terms.

12. Contact

For questions about these terms, please contact us at:
Email: support@amlshield.com.au