Terms of service

Terms of Service for AML Academy (2gether d.o.o.)

Effective Date: 21.12.2025

Welcome to AML Academy! The terms "we," "us," and "our" refer to AML Academy (2gether d.o.o.), a Slovenia-based consulting company providing anti-money laundering (AML), regulatory, fraud, audit, and compliance advisory services. AML Academy operates this website and related tools, information, content, and services (collectively, the "Services") to provide professional consulting and educational access to its clients and visitors. AML Academy is powered by Shopify, which enables us to deliver the Services online.

These Terms of Service ("Terms") together with our Privacy Policy govern your access to and use of our Services. By using the Services, you agree to these Terms. If you do not agree, do not use or access the Services.

Section 1 – Access and Accounts

By using our Services, you confirm that you are at least the age of majority in your jurisdiction. You may be asked to provide accurate information including billing, contact, and business identity details. You are responsible for your account activity and maintaining confidentiality of your login credentials. You may not assign or share your account.

Section 2 – Our Services

Our Services include regulatory advisory, compliance consulting, audit support, and anti-financial crime frameworks. Descriptions may evolve, and services may be added or removed without notice. We aim for accuracy, but do not guarantee completeness or suitability for your specific legal or business context.

Section 3 – Orders and Engagements

Requests for services or consulting engagements are considered offers, which AML Academy may accept, modify, or decline. Acceptance only occurs upon written confirmation. Prices, scope, and deliverables will be outlined in mutually agreed proposals or contracts. Refunds or changes follow our Refund Policy.

Section 4 – Prices and Billing

All service pricing is subject to change and exclusive of applicable VAT or other taxes unless otherwise stated. You agree to provide current, accurate billing and payment details. Charges must be honored by your payment provider.

Section 5 – Intellectual Property

All content, methods, and materials on our website and in our deliverables are the intellectual property of AML Academy (2gether d.o.o.). You may not copy, reuse, distribute, or adapt them without prior written consent.

Section 6 – Third-Party Tools and Links

We may use or refer to third-party tools and platforms (e.g., Shopify, external regulatory bodies, training systems). We are not liable for their performance or content. You should review any linked third-party terms and policies independently.

Section 7 – Privacy

Personal and business data submitted through the Services is subject to our Privacy Policy and Shopify's policies. By using the Services, you consent to data sharing necessary to fulfill consulting or engagement agreements.

Section 8 – Feedback

Any suggestions or feedback you provide may be used by AML Academy (2gether d.o.o.) without compensation. You agree not to submit unlawful or infringing content.

Section 9 – Prohibited Uses

You agree not to misuse the Services, breach confidentiality, transmit unlawful content, or interfere with website operations. AML Academy (2gether d.o.o.) reserves the right to suspend access for violations.

Section 10 – Termination

We may terminate or suspend your access to our Services at any time. All obligations related to intellectual property, payment, disclaimers, and liability survive termination.

Section 11 – Warranty Disclaimer

Our Services are provided "as is." We do not guarantee specific business, legal, or regulatory outcomes. Use our services at your own risk. AML Academy (2gether d.o.o.) is not liable for reliance placed on public content or tools.

Section 12 – Limitation of Liability

To the extent permitted by law, AML Academy (2gether d.o.o.) is not liable for indirect, incidental, or consequential damages from use of the Services. This includes loss of profits, data, or business interruption.

Section 13 – Indemnification

You agree to indemnify and hold AML Academy (2gether d.o.o.) harmless from any third-party claims arising from your use of the Services or your breach of these Terms.

Section 14 – Governing Law

These Terms are governed by the laws of the Republic of Slovenia. Disputes will be subject to exclusive jurisdiction of Slovenian courts.

Section 15 – Contact Information

Questions about the Terms of Service can be sent to us at: AML Academy (2gether d.o.o.). Email: amla@gether.si Business Address: Kotnikova ulica 5, 1000 Ljubljana Phone: +386 (0)70 398 909, VAT & Registration: SI81508204/8297576000.

You may access the most current version of these Terms at any time on our website.