Legal Disclaimer
 

The information contained and accessed on this site (the "Site") is provided by the AML RISK MANAGEMENT SA entity indicated on the homepage as owner of the Site for general guidance and is intended to offer the user general information of interest. The information provided is not intended to replace or serve a professional consulting. 
Based on specific facts or circumstances, the application of laws and regulations may vary. Based on the fundamental universal condition of the electronic communication process, AML RISK MANAGEMENT SA does not guarantee or warrant the Site will be uninterrupted, without delay, error-free, omission-free, or free of viruses. Therefore, the information is provided "as is" without warranties of any kind, express or implied, including accuracy, timeliness and completeness. In no event shall AML RISK MANAGEMENT SA, managing directors, principals, agents or employees be liable for any direct, indirect, incidental, special, exemplary, punitive, consequential or other damages whatsoever (including but not limited to, liability for loss of use, data or profits), without regard to the form of any action, including but not limited to, contract, negligence or other tortious actions, arising out of or in connection with the Site, any content on or accessed by use of the Site, or any copying, display or other use hereof.

As content on the Site is copyrighted, any unauthorized use of any materials on the Site may violate copyright, trademark and other laws. Should a user download the materials on the Site for personal or non-commercial use, the user must retain all copyright, trademark or other similar notices contained in the original materials or on any copies of the material. Materials on the Site may not be modified, reproduced, publicly displayed, performed, distributed or used for any public or commercial purposes without the explicit written permission from the appropriate content or material provider.

Privacy Statement and Disclaimer

 

As your access and use of this Site automatically binds you to the following terms and conditions, please read them carefully. As used herein, the term "you" and "your" shall mean the user of this Site.

Online Privacy Statement
 

AML RISK MANAGEMENT SA believes that the responsible use of personal information collected on its Web sites is critical to its business objectives and reputation. As part of our commitment to privacy, we have adopted this Online Privacy Statement. The extent and type of information we receive from you on our external Web sites depends on the information you provide to us through our contact mailboxes and/or through the registration processes on our sites.

We only use your personally identifiable information to respond to your requests and to provide you with information about AML RISK MANAGEMENT SA's services, unless we obtain your permission to use your personal information for other purposes. For example, if you send us an e-mail message requesting information about AML RISK MANAGEMENT SA, we will use your e-mail address and other information you supply to respond to your request. If we intend to use your personal information to inform you about other AML RISK MANAGEMENT SA services, we will notify you and give you an opportunity to decline to receive such communications. If you send us a resume or curriculum vitae (CV) to apply online for a position with AML RISK MANAGEMENT SA, we will use the information provided to match you with available opportunities.

Cookies are primarily used to enhance your online experience and are not used to track the navigational habits of identified visitors, unless we obtain your permission to do so. If you visit our sites to read or download information, such as news stories or articles, much of the information we do collect is statistical only (e.g., the domain from which you access the Internet, the date and time you access our site, and the Internet address of the Web site from which you linked directly to our site) and not personally identifiable. We use this information about the number of visitors and their use of the sites in aggregate form to make our sites more useful and attractive to you.

The personal information you provide to us will be retained only for as long as necessary to fulfill the purposes for which the information was collected or as required by law. We do not share personal information with third parties except as necessary to carry out our business or as required by law or other legal processes, and we never sell your personal information. 

In addition, AML RISK MANAGEMENT SA has technological and operational security policies and procedures in place to protect your personally identifiable information from loss, misuse, alteration or unintentional destruction. Our personnel who have access to the data have been trained to maintain the confidentiality of such information.

Contact Us

AML RISK MANAGEMENT SA


Tel (CH): +41 (0)91 960 0757

Tel (I): +39 02 430 019 145
Email: contact@aml-riskmanagement.com​
AddressVia G.B. Pioda 12

6900 - Lugano (Switzerland)

Privacy Statement and Disclaimer

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