• No products in the cart.

Terms and Conditions

Welcome to the Professional Association of International AML Specialists (PAASS). By accessing or using our website, services, or participating in our programs, you agree to comply with and be bound by the following Terms and Conditions. Please read these terms carefully before using our site or services. If you do not agree with these terms, please do not use our website or services.

1. Acceptance of Terms

By accessing or using our website (www.paassgroup.com) and any associated services, you acknowledge that you have read, understood, and agree to be bound by these Terms and Conditions, our Privacy Policy, and any other applicable policies or guidelines.

2. Changes to Terms

PAASS reserves the right to modify or update these Terms and Conditions at any time. Any changes will be posted on this page with an updated effective date. Your continued use of our website and services after such changes indicates your acceptance of the revised terms.

3. Use of Our Website and Services

  • Eligibility: You must be at least 16 years old to use our website and services. By using our site, you represent that you are of legal age and have the authority to enter into these Terms and Conditions.
  • Account Security: You are responsible for maintaining the confidentiality of your account information and for all activities that occur under your account. You agree to notify us immediately of any unauthorized use of your account.
  • Prohibited Conduct: You agree not to engage in any activities that could harm our website, interfere with other users’ enjoyment, or violate applicable laws or regulations. Prohibited conduct includes but is not limited to: transmitting malware, phishing, unauthorized access, or abusive behavior.

4. Intellectual Property

  • Ownership: All content, materials, and intellectual property on our website, including but not limited to text, graphics, logos, and software, are the property of PAASS or its licensors and are protected by copyright, trademark, and other intellectual property laws.
  • Limited License: You are granted a limited, non-exclusive, non-transferable license to access and use our website and services for personal, non-commercial purposes. You may not reproduce, distribute, modify, or create derivative works from our content without our prior written consent.

5. Certifications and Programs

  • Eligibility: To enroll in our certification programs or other services, you must meet the eligibility requirements specified for each program. PAASS reserves the right to reject applications or revoke certifications if the eligibility criteria are not met or if there is a breach of these Terms and Conditions.
  • Payment: Fees for certifications, courses, and memberships are detailed on our website and are subject to change. Payments are processed through secure third-party payment processors. All fees are non-refundable except as required by law.
  • Certification Validity: Certifications issued by PAASS are valid for the period specified at the time of issuance. Renewals or recertifications may be required to maintain certification status.

6. Dispute Resolution

  • Governing Law: These Terms and Conditions shall be governed by and construed in accordance with the laws of the jurisdiction in which PAASS operates, without regard to its conflict of laws principles.
  • Dispute Resolution: Any disputes arising from or relating to these Terms and Conditions or your use of our website and services shall be resolved through binding arbitration in accordance with the rules of [insert relevant arbitration body]. The arbitration will be conducted in [insert location], and the decision will be final and binding.

7. Limitation of Liability

To the maximum extent permitted by law, PAASS shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising out of or in connection with your use of our website or services, including but not limited to loss of profits, data, or goodwill. Our total liability for any claims arising under these Terms and Conditions shall not exceed the amount paid by you for the specific service or certification giving rise to the claim.

8. Termination

PAASS reserves the right to terminate or suspend your access to our website and services at any time, with or without cause, and with or without notice, if we believe you have violated these Terms and Conditions or for any other reason.

9. Third-Party Links

Our website may contain links to third-party websites or resources. PAASS is not responsible for the content, privacy practices, or availability of such third-party sites. Your use of third-party sites is at your own risk and is subject to the terms and conditions of those sites.

10. Contact Us

If you have any questions or concerns regarding these Terms and Conditions, please contact us at:

Thank you for choosing PAASS. We look forward to supporting you in your professional journey.

Professional Association of International AML Specialists

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

Certificate Code

top
©2024 PAASS All Rights Reserved
Select your currency