Terms and Conditions

Welcome to AMLTRAC. These Terms and Conditions ("Terms") govern your access to and use of the AMLTRAC website (www.amltrac.com.au) and any services provided by AMLTRAC Pty Ltd ("AMLTRAC", "we", "our", or "us"). By accessing or using the website, you agree to be bound by these Terms, our Privacy Policy, and our Client Service Agreement.

1. Definitions

   • AMLTRAC: Refers to AMLTRAC Pty Ltd, an Australian-registered consultancy business.

   • Services: Means the advisory, consultancy, and support services offered by AMLTRAC, including but not limited to AML/CTF advisory, audit readiness, SOC 1/SOC 2 preparation, risk and compliance consulting, AI enablement, and operational transformation services.

   • Client: Refers to any user, visitor, or organisation accessing our website or engaging our services.

   • Website: Means www.amltrac.com.au.

2. Scope of Services

   • AMLTRAC provides professional consulting and advisory services only. AMLTRAC is not an independent auditor, legal firm, or accounting practice, and does not provide legal, financial, or taxation advice. Our services are designed to support your compliance and operational needs, but ultimate responsibility for regulatory compliance remains with you.

3. Use of Website

You agree not to:

3. • Use the site for any unlawful, abusive, or fraudulent purposes.

   • Copy, replicate, or distribute any part of the website content without permission.

   • Introduce malicious code, interfere with site functionality, or attempt unauthorised access.

4. Intellectual Property

   • All content on the website is the property of AMLTRAC or its licensors. This includes text, graphics, logos, icons, software, and visual design. Use of this content without express permission is prohibited.

5. No Warranty

We make no guarantees that:

5. • The website or content will be accurate, timely, or error-free.

   • The services will be uninterrupted or meet specific client outcomes.
     All services are provided “as is” and “as available”.

6. Limitation of Liability

   • To the fullest extent permitted by law, AMLTRAC shall not be liable for any indirect, incidental, consequential, or punitive damages resulting from the use of our site or services.

7. Third-Party Links

   • Our website may contain links to other websites or platforms. AMLTRAC is not responsible for the content, accuracy, or operations of these third-party sites.

8. Privacy

   • Your use of our site is also governed by our Privacy Policy.

9. Changes to These Terms

   • AMLTRAC reserves the right to change these Terms at any time. Continued use of the website constitutes acceptance of any changes.

10. Governing Law

    • These Terms are governed by the laws of Victoria, Australia. Disputes will be handled by the courts of Victoria.

11. Contact

    • For questions, send us a message here: https://www.amltrac.com.au/contact-us