Terms of Use

Acceptance of Terms

By using the AML Risk Assessment tool, you agree to these Terms of Use. If you do not agree, do not use this tool.

No Professional Advice

This tool and website do not provide legal, financial, tax, or compliance advice. All content is for general information and learning purposes only.

No professional, contractual, or fiduciary relationship is created between you and Digital Content Operations LLC by using this tool. Your use of this free tool does not make you a client or customer. The assessment results do not replace advice from a qualified professional.

You should get independent professional advice before making any business or compliance decisions.

About This Tool

This tool helps Australian businesses understand their AML/CTF risk profile before the Tranche 2 reforms take effect. It is provided free of charge for learning purposes only.

Intellectual Property

All content, design, and materials on this website belong to Digital Content Operations LLC, a United States limited liability company. You may not copy or distribute this content without written permission.

Your Responsibilities

You agree to:

• Use this tool only for lawful purposes
• Not interfere with or disrupt the tool or its servers
• Not use automated systems to access the tool without permission
• Provide accurate information when using the assessment

No Warranties

This tool is provided free of charge, as is, without warranties of any kind, express or implied. We make no guarantees about accuracy, completeness, reliability, or suitability. We do not guarantee the tool will be available, error-free, or secure.

Limitation of Liability

To the extent allowed by law, Digital Content Operations LLC is not liable for any damages arising from your use of this tool.

Governing Law

These Terms are governed by the laws of the State of Wyoming, United States.

Changes to Terms

We may change these Terms at any time. Continued use of the tool after changes means you accept the updated Terms.