THE ANTI-MONEY LAUNDERING ASSOCIATION
     
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   PRIVACY AND SECURITY POLICY

PERSONAL INFORMATION GATHERING

The Anti-Money Laundering Association will not collect personal information (i.e., information that could be used to identify you personally, such as your date of birth or social security number) from you unless you choose to provide such information.

E-MAIL AND WEB FORMS

If you choose to provide AMLA with personal information through either e-mail or a web form, we will only use that information to respond to your request. We will not forward your personal information. AMLA will provide members with the use of Pay Pal for membership fee purposes. Pay Pal collects your customer information directly and AMLA will not maintain any personal or confidential information.

WEBSITE SECURITY

For site security purposes and to ensure that this service remains available to all users, we follow standard procedures to monitor network traffic and content, to identify unauthorized attempts to upload or change information that may cause damage. Unauthorized attempts are strictly prohibited and may be punishable by law, including the Computer Fraud and Abuse Act of 1986 and the National Information Infrastructure Protection Act.

POINT OF CONTACT

AMLA has a webmaster that you can contact for questions about the security and privacy of this website. The current point of contact is: Eric McGauley. Contact AMLA at



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