Introduction
AMLGS (“we,” “our,” or “us”) is committed to safeguarding the privacy of our clients, partners, and website visitors. This Privacy Policy outlines how we collect, use, disclose, and protect your personal information in compliance with applicable data protection laws.
Information We Collect
We may collect and process personal information, including your name, address, email address, telephone number, job title, company name, and industry. We may also collect identification details such as government-issued identification numbers, passport details, and date of birth. Financial information, including bank account details and transaction history, may also be gathered. Additionally, we collect data on how you interact with our website and services, including IP addresses, browser type, and access times.
How We Collect Information
Personal information is collected through direct interactions when you fill out forms, subscribe to our services, or contact us. We also use automated technologies, such as cookies and similar tracking tools, when you browse our website. Furthermore, we may obtain information from publicly available sources or trusted third parties such as business partners and regulatory authorities.
Use of Personal Information
We process personal information to deliver and manage our services, including compliance assessments and regulatory consulting. It is also used for communication purposes, such as responding to inquiries, providing customer support, and updating you on any changes to our services. Additionally, we process personal data to comply with legal obligations, including anti-money laundering (AML) and know-your-customer (KYC) requirements. In some instances, we may use your details for marketing purposes, such as sending promotional materials and newsletters, where legally permitted.
Sharing of Personal Information
Your personal information may be shared with third-party service providers who assist us in delivering our services, ensuring confidentiality and security. In cases where required by law or regulatory obligations, we may disclose information to relevant authorities. With your consent, we may also share your information with business partners to offer you specific products or services. However, we do not sell or rent your personal information to third parties.
Data Security
We implement appropriate technical and organisational measures to protect personal information from unauthorised access, alteration, disclosure, or destruction. Security measures are regularly reviewed to ensure the continued protection of your data.
Data Retention
Your personal information is retained only as long as necessary to fulfil the purposes outlined in this Privacy Policy or as required by law.
Your Rights
Depending on your jurisdiction, you may have rights regarding your personal information. These include the right to request access to the information we hold about you, request correction of inaccurate or incomplete data, and request deletion of your personal information within legal constraints. You may also object to certain data processing activities, request restriction of processing under specific circumstances, or request the transfer of your data to another organisation. To exercise these rights, please contact us at info@amlgs.com
Cookies and Tracking Technologies
Our website uses cookies to improve user experience and analyse website performance. You can manage your cookie preferences through your browser settings.
Changes to This Privacy Policy
We may update this Privacy Policy periodically. Any changes will be posted on this page along with an updated revision date.
Contact Us
If you have any questions or concerns about this Privacy Policy or our data practices, please contact us at:
AMLGS