Information We Collect
AML Search is an extension of your company’s installed AML System. Instead of using your PC based AML System for the sanction search, you have an option to use this AML app to do the search. You have an option to save the search result so that it serves as proof of your effort in compliance to the AML/CTF Ordinance and regulations. All saved search results will be uploaded to your own main AML System when you go back to your office. We do not keep any of your search records. The only thing we keep is that you are still a registered user of the main PC based AML System.
Information You Provide
Your Account information
You are accessing this AML Search app because you are a registered user in your company’s AML System.
Your Search
Your search history will be uploaded to your company’s main AML system. We do not keep any of your search history on file.
Customer Support
You may call us for customer support as long as you are the registered user of the AML System.
Automatically Collected Information
Usage and Log Information
We do not keep your usage and log information. All search reports are retained in your own mobile phone until uploaded to your company’s main AML System.
Device and Connection Information
You are allowed to use this service because you are a registered user of your company’s main AML System. You are only allowed to use one designated mobile phone for each registered user of your company’s main AML System.
Cookies
We use cookies to operate and provide our Services, including to provide our Services that are web-based, improve your experiences, understand how our Services are being used, and customize our Services.
Status Information
We collect information about your online and status message changes on our Services, such as whether you are online, when you last used our Services, and when you last updated your status messages.
AML Private Database
The use of the AML Private database is restricted only to current AML for CSA users, hereafter as “user”. User can search, share, add, or edit the AML Private database. The sole purpose of the AML Private database is to make it easier for practitioners to comply with the Anti-Money Laundering and Terrorist Financing requirements as well as PEP. The growth of the database is based on the participation of user in adding to the politically connected persons information into the database. The setting up of the database is just for the convenience of user to share and to store PEP’s data for record keeping purpose. We have no control on the accuracy of the information stored in the AML Private database. Therefore, we assume no legal responsibility on the content of the AML Private database. Again, this database is not open to public. No one can access to the database without the permission of the current user or P & L Associates.