Terms and Conditions

1. About the Course

The FinCrime Career Accelerator is a practical online training programme designed to support professional development within the financial crime prevention sector.

The course includes educational materials such as:

• Video lessons
• Case studies
• Templates and downloadable resources
• Exercises and dashboards
• Community access
• Career development content
• AI/GPT-based educational tools where applicable

The course is delivered digitally and may evolve over time through updates, additions, improvements, or restructuring of content.

2. Eligibility

You must be at least 18 years old to purchase or access the course.

By purchasing the course, you confirm that the information you provide is accurate and complete.

3. Course Access

Access to the course is provided on a self-paced basis.

Where stated as “lifetime access,” this refers to access for the commercial lifetime of the course and platform operated by FinCrime Agent.

FinCrime Agent reserves the right to:

• update course content
• modify resources
• improve modules
• replace or remove outdated materials
• migrate the platform or supporting tools where necessary

Reasonable efforts will be made to maintain ongoing availability of the course.

4. Payment Terms

The course may be purchased either:

• through a one-time payment, or
• via approved instalment plans

All payments are processed securely through third-party payment providers.

Failure to complete instalment payments may result in:

• temporary suspension of access
• restriction of course features
• removal from associated communities or tools

FinCrime Agent may attempt to contact users regarding failed payments before access is suspended.

5. Refund Policy

Approved refunds will result in:

• termination of course access
• removal from associated communities and tools
• cancellation of access to downloadable resources and AI tools where applicable

Refunds are not available after the 30-day period has expired.

6. Intellectual Property & Permitted Use

All course materials remain the intellectual property of FinCrime Agent unless otherwise stated.

This includes, but is not limited to:

• videos
• slides
• dashboards
• templates
• exercises
• frameworks
• PDFs
• GPT tools
• branding
• written content

Your purchase grants you a personal, non-transferable licence to access and use the course for your own educational and professional development purposes only.

You may not:

• share your login credentials
• redistribute course materials
• upload materials to internal company systems or LMS platforms
• train colleagues using course materials
• reproduce or resell any part of the course
• create derivative commercial training products based on the course
• publicly distribute downloadable resources

Unauthorised sharing or distribution may result in immediate suspension or termination of access without refund.

7. Community Access & Conduct

Where community access is provided (including Telegram groups or similar platforms), users are expected to behave professionally and respectfully.

FinCrime Agent reserves the right to remove users from communities or suspend access without refund in cases including:

• abusive behaviour
• harassment
• spam or excessive self-promotion
• inappropriate conduct
• sharing copyrighted materials
• behaviour likely to damage the community or reputation of FinCrime Agent

8. AI Tools & Educational Use

Any AI or GPT-based tools provided as part of the course are intended solely for educational and professional development purposes.

Users must not upload:

• confidential client information
• sensitive personal data
• proprietary employer information
• regulated or restricted information

Outputs generated through AI tools should not be treated as legal advice, regulatory advice, or formal compliance guidance.

Users remain responsible for exercising professional judgement and complying with their own legal, regulatory, and employer obligations.

9. Certificates & Professional Recognition

Upon completion of the course, students may receive a certificate of completion.

The course is not:

• an academic qualification
• a regulator-approved certification
• a professional licence
• a guarantee of employment or promotion

FinCrime Agent does not guarantee:

• job offers
• interviews
• salary increases
• regulatory recognition
• professional accreditation

The course is designed to support practical learning, career development, and industry understanding.

10. Limitation of Liability

The course is provided for educational purposes only.

While reasonable efforts are made to keep content accurate and up to date, FinCrime Agent does not guarantee:

• uninterrupted availability
• completeness of all content
• suitability for every jurisdiction or employer requirement

To the fullest extent permitted by law, FinCrime Agent shall not be liable for:

• indirect or consequential losses
• loss of employment opportunities
• business interruption
• reliance placed on educational content
• technical platform interruptions beyond reasonable control

Nothing in these Terms excludes liability where exclusion is not permitted under applicable law.

11. Privacy & Data

Personal information is handled in accordance with applicable data protection laws and the FinCrime Agent Privacy Policy.

Users are responsible for ensuring that any information they submit through the platform complies with applicable confidentiality and data protection obligations.

12. Suspension or Termination

FinCrime Agent reserves the right to suspend or terminate access where:

• these Terms are breached
• payments remain incomplete
• unauthorised sharing is detected
• abusive conduct occurs
• misuse of course materials or tools is identified

Where appropriate, reasonable efforts may be made to contact the user before suspension.

13. Governing Law

These Terms and Conditions shall be governed by and interpreted in accordance with the laws of England and Wales.

Any disputes arising in connection with these Terms shall be subject to the exclusive jurisdiction of the courts of England and Wales.

14. Contact

For questions regarding the course, payments, or these Terms and Conditions, please contact us via email: [email protected]