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Terms and Conditions

Welcome to American CBM (The American Compliance and Business Management Association). By accessing or using our website https://americancbm.org (“Site”), certifications, courses, or services, you agree to comply with and be bound by the following Terms and Conditions.

Please read them carefully.


1. Acceptance of Terms

By accessing this Site and using our services, you confirm that you accept these terms. If you do not agree with any part of the terms, please do not use our website.


2. About ACBM

The American CBM (ACBM) is a global compliance certification body offering specialized programs in anti-money laundering, fraud prevention, KYC/CDD, and related business compliance disciplines. All content and services provided are intended for educational and certification purposes only.


3. Use of the Website

You agree to use the Site for lawful purposes only and not:

  • To violate any applicable laws or regulations;

  • To infringe upon intellectual property rights;

  • To transmit malicious software or harmful content;

  • To misrepresent yourself or provide false information.


4. Intellectual Property

All materials on this Site — including text, logos, certifications, syllabi, graphics, and course content — are the intellectual property of ACBM and protected under copyright and trademark laws. Reproduction or distribution without written permission is strictly prohibited.


5. Certification Eligibility and Validity

Enrollment in ACBM programs is subject to meeting the eligibility criteria stated on each certification page. Certifications issued by ACBM are valid for a specified duration, after which re-certification may be required. Misuse or falsification of certificates is grounds for permanent disqualification.


6. Refund and Cancellation Policy

ACBM courses and certifications are digital and non-refundable once access has been granted. Please review all program details before enrolling. We reserve the right to cancel or modify any certification program at any time.


7. Disclaimer of Warranties

We make no guarantees regarding the outcomes, employment opportunities, or professional results associated with the use of our certifications. All services are provided “as is” without warranties of any kind.


8. Limitation of Liability

ACBM shall not be liable for any direct, indirect, or incidental damages resulting from the use of our website, services, or certification programs.


9. Third-Party Links

Our Site may contain links to third-party websites. These are provided for convenience and do not imply endorsement. ACBM is not responsible for the content or privacy practices of such external sites.


10. Modifications to Terms

ACBM reserves the right to modify these Terms and Conditions at any time. Updates will be posted on this page, and continued use of the site signifies your acceptance of any changes.


11. Governing Law

These terms shall be governed by and interpreted in accordance with the laws of the United States of America, without regard to its conflict of law principles.


12. Contact Us

For any questions or concerns about these Terms and Conditions, please contact:

The American Compliance and Business Management Association (ACBM)
📧 Email: support@americancbm.org
🌐 Website: https://americancbm.org

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