Terms & Conditions – Advisory Subscription Plans

  1. All Advisory Packages are sold on a 12-month subscription basis.
  2. You may cancel your package at any time within the first 7 days of signing up, with no further charges.
  3. Unless cancelled before the anniversary date, your subscription will automatically renew for a further 12-month term.
  4. Monthly subscription fees are billed in advance.
  5. As part of your subscription or selected tailored extras, you may receive access to materials developed by Platinum AML, including training content. These materials are protected by copyright and may not be reproduced, shared outside your business, or distributed in any form without our prior written consent.
  6. To the extent permitted by law, our total liability is limited to the lesser of three times the fees you have paid to us or AUD $1 million.
  7. Our services are provided in a consulting capacity only. They do not constitute legal advice and should not be treated as such. You are solely responsible for determining whether to obtain independent legal advice when considering your compliance obligations. We recommend doing so if you are uncertain. By using our services, you agree that we are not liable for any indirect or consequential loss incurred in connection with those services.
  8. To the fullest extent permitted by law, Platinum AML’s liability for any breach of non-excludable conditions or warranties is limited to the value of fees paid in relation to the relevant services.
  9. You are solely responsible for deciding whether and how to implement our advice or deliverables. The effectiveness of our services may depend on how they are applied in practice. We do not guarantee any particular outcome, performance, or result, and we disclaim all warranties relating to fitness for purpose or uninterrupted use.