Refunds policy

Thank you for choosing AML Custodians for your compliance and financial crime training needs. Please read the following refund policy carefully before making a purchase.

  1. No Refund Policy: Please be informed that AML Custodians does not typically offer refunds for trainings, webinars, or workshops related to compliance and financial crime. We are committed to providing high-quality educational experiences, and resources are allocated based on registrations.

  2. Exceptions: However, under certain circumstances, refunds may be issued:

    a. Cancellation by the Firm: If the management of AML Custodians decides to cancel a training, webinar, or workshop related to compliance and financial crime, a full refund will be provided to all registered participants in 8 business working days.

    b. Medical Reasons: In the event that a registered participant is medically ill and unable to attend the training, webinar, or workshop, a refund may be issued upon submission of appropriate medical documentation. Refund requests must be made within 3 business working days timeframe before the scheduled event.

  3. Refund Request Procedure: To request a refund under the above-mentioned exceptions, please contact our customer support team at 9505550571 or write to us at connect@amlcustodians.org. Refunds will be processed using the same method of payment originally used for the purchase.

  4. Non-Transferable: Refunds are non-transferable and apply only to the individual or organization that made the original purchase.

  5. Changes to Refund Policy: AML Custodians reserves the right to modify or amend this refund policy at any time without prior notice. Any changes will be effective immediately upon posting on our website.

By registering for our trainings, webinars, and workshops related to compliance and financial crime, you acknowledge that you have read, understood, and agree to abide by the terms of this refund policy.

Contact Us

If you have any questions about our Returns and Refunds Policy, please contact us by e-mail connect@amlcustodians.org