AML Compliance & Regulatory Experts Ltd is committed to protecting and respecting your privacy. This Privacy Policy explains how we collect, use and safeguard any personal information that you provide when using this website.
By using this website, you agree to the collection and use of information in accordance with this policy.
This website is operated by AML Compliance & Regulatory Experts Ltd, a consultancy providing regulatory compliance and advisory services to businesses operating within the financial services and money service business sectors.
If you have any questions regarding this Privacy Policy or how your data is handled, you may contact us using the contact details provided on this website.
We may collect and process the following types of personal information:
• Name
• Email address
• Telephone number
• Business or company details provided through enquiries
• Any information voluntarily provided when contacting us
We may also collect limited technical information such as IP address, browser type and website usage data for analytical purposes.
We collect personal information for the following purposes:
• To respond to enquiries submitted through our website or email
• To communicate with potential or existing clients
• To provide information about our services
• To improve the functionality and performance of our website
• To comply with legal or regulatory obligations where required
Personal data will only be processed where we have a lawful basis to do so.
AML Compliance & Regulatory Experts Ltd is committed to ensuring that your personal information is secure. Appropriate technical and organisational measures are in place to protect personal data against unauthorised access, disclosure, alteration or destruction.
We do not sell, distribute or lease personal information to third parties. Personal information will only be shared where necessary to:
• comply with legal obligations
• protect our legal rights
• respond to lawful requests from regulatory authorities or law enforcement agencies.
We will only retain personal information for as long as necessary to fulfil the purposes for which it was collected or to comply with legal or regulatory obligations.
When personal data is no longer required, it will be securely deleted or anonymised.
Under the **UK GDPR and the Data Protection Act 2018, individuals have certain rights regarding their personal data. These include the right to:
• request access to personal data held about you
• request correction of inaccurate or incomplete information
• request deletion of personal data where appropriate
• object to the processing of personal data in certain circumstances
• request restriction of processing in certain situations.
Requests relating to personal data can be made by contacting us using the contact details provided on this website.
This website may use cookies or similar technologies to improve user experience and analyse website traffic. Cookies are small files stored on your device that help websites function effectively.
You may choose to disable cookies through your browser settings; however, this may affect certain functionality of the website.
Our website may contain links to external websites. AML Compliance & Regulatory Experts Ltd is not responsible for the privacy practices or content of those websites. Visitors are encouraged to review the privacy policies of any external sites they visit.
AML Compliance & Regulatory Experts Ltd may update this Privacy Policy from time to time to reflect changes in legal or regulatory requirements or improvements to our services.
Any updates will be published on this page.
If you have any questions regarding this Privacy Policy or how your personal information is handled, please contact AML Compliance & Regulatory Experts Ltd using the contact details provided on this website.