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Privacy Policy

1. Introduction

The Professional Association of International AML Specialists (PAASS) is committed to safeguarding your privacy. This Privacy Policy outlines how we collect, use, disclose, and protect your personal information when you visit our website, use our services, or engage with us in any other capacity.

2. Information We Collect

We collect various types of information to provide and improve our services. This information includes:

  • Personal Identification Information: When you register for membership, enroll in certification programs, or contact us, we may collect personal details such as your name, email address, phone number, job title, company, and other relevant information.

  • Payment Information: For processing payments related to certifications, courses, or memberships, we may collect financial information including credit card numbers or other payment methods. Note that payment information is processed securely by third-party payment processors.

  • Usage Data: We collect data on how you interact with our website and services, including IP addresses, browser types, pages visited, and other usage metrics. This data helps us understand user behavior and improve our website and services.

  • Cookies and Tracking Technologies: Our website uses cookies and similar tracking technologies to enhance your browsing experience. Cookies are small data files stored on your device that help us remember your preferences and track your usage patterns.

3. How We Use Your Information

We use the information we collect for the following purposes:

  • To Provide and Improve Our Services: We use your personal information to process certifications, manage memberships, deliver training, and provide customer support. Usage data helps us improve our website and enhance user experience.

  • To Communicate with You: We may use your contact information to send you updates about our services, upcoming events, promotions, and other relevant information. You can opt out of these communications at any time by following the unsubscribe instructions provided in the emails.

  • To Process Transactions: We use payment information to process transactions securely and manage billing for our services.

  • For Research and Analytics: We analyze usage data to understand trends, track performance, and improve our offerings.

4. How We Share Your Information

We do not sell or rent your personal information to third parties. We may share your information under the following circumstances:

  • With Service Providers: We may share your information with third-party service providers who assist us in operating our website, processing payments, or providing other services. These providers are contractually obligated to protect your information and use it only for the purposes for which it was shared.

  • For Legal Reasons: We may disclose your information if required by law, regulation, or legal process, or to protect our rights, privacy, safety, or property, or that of our users or the public.

  • Business Transfers: In the event of a merger, acquisition, or sale of assets, your information may be transferred as part of the business transaction. We will notify you of any such change and how it may affect your information.

5. Data Security

We implement appropriate security measures to protect your personal information from unauthorized access, disclosure, alteration, or destruction. While we strive to use commercially acceptable means to protect your information, no method of transmission over the internet or electronic storage is completely secure. Therefore, we cannot guarantee absolute security.

6. Your Rights and Choices

You have the following rights regarding your personal information:

  • Access and Correction: You can request access to the personal information we hold about you and request corrections if you believe it is inaccurate or incomplete.

  • Opt-Out: You can opt out of receiving marketing communications from us by following the unsubscribe instructions in the emails or contacting us directly.

  • Deletion: You may request the deletion of your personal information, subject to any legal or contractual obligations we may have to retain it.

To exercise these rights, please contact us using the information provided in the “Contact Us” section.

7. Children’s Privacy

Our services are not directed at individuals under the age of 16. We do not knowingly collect or solicit personal information from children under 16. If we become aware that we have collected personal information from a child without parental consent, we will take steps to delete such information.

8. Changes to This Privacy Policy

We may update this Privacy Policy from time to time to reflect changes in our practices or legal requirements. We will post the updated policy on our website and indicate the effective date. We encourage you to review this policy periodically to stay informed about how we protect your information.

9. Contact Us

If you have any questions, concerns, or requests regarding this Privacy Policy or our data practices, please contact us at:

Thank you for trusting PAASS with your information. We are committed to protecting your privacy and ensuring a secure experience.

Professional Association of International AML Specialists

Empowering you to master the fight against financial crime with expertise and assurance..

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