Terms and Conditions of Use
Revised June 1, 2006

YOUR USE OF THIS WEB SITE CONSTITUTES YOUR AGREEMENT TO BE 
BOUND BY THESE TERMS AND CONDITIONS OF USE.

This Web site, including all of its features and content (the “Web Site”) is a service made available by the Association of Certified Anti-Money Laundering Specialists, Inc. or its affiliates (“Provider”) and all content, information, services and software ordered or provided on or through this Web Site (“Content”) may be used solely under the following terms and conditions (“Terms of Use”).

1. Limitations on Use. Each username is for a single user only. You may not share your user name and password with any other person. As part of the terms of this site license, the Association of Certified Anti-Money Laundering Specialists, Inc. does not permit access through a single name and password being made available to multiple users. The Association of Certified Anti-Money Laundering Specialists, Inc. may cancel or suspend your access to the Site if you do this without further obligation to you.

2. Notice. The Association of Certified Anti-Money Laundering Specialists (ACAMS) including this publication and others, such as ACAMS Connection, ACAMS Today and acams.org, provide authoritative information concerning money laundering controls and related subjects. In publishing these works neither the authors, editors nor the publisher is engaged in rendering legal or other professional services. Competent professional persons should be considered and consulted if such assistance is required.

3. Advertisers. This Web Site may contain advertising and sponsorship. Advertisers and sponsors are responsible for ensuring that material submitted for inclusion on this Web Site is accurate and complies with applicable laws. Provider will not be responsible for the illegality of or any error or inaccuracy in advertisers’ or sponsors’ materials or for the acts or omissions of advertisers and sponsors.