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Legal notices
Legal advice/opinion
Financial Crime Risk Management Limited ("FCRM") does not provide legal advice. Consequently, nothing on this website should be construed as either 'legal advice' or a 'legal opinion'. In any instance where a meaning or interpretation of a legislative requirement is required, you should consider obtaining advice from an appropriately qualified legal practitioner. Waiver of liability Information provided in these web pages is for illustration only. We reserve the right to add, alter or amend the content at any time and without prior notice. Should you choose to place reliance on any of the information presented wthin this web site, you do so entirely at your own risk. We will not be held liable for any error or omission in information provided. Subject to contract Any work to be performed by FCRM is always subject to a precondition of agreeing contractual terms and conditions in writing. Privacy of informationData protectionFinancial Crime Risk Management Limited is registered with the UK Information Commissioner's Office (Z1273248). Information collection and use Except as set out below, any non-public information collected by FCRM arising out of the use of this web site will not be sold, shared, or made available to third parties. Registration To access some parts of this web site, a user may be requested to complete a registration form. During registration a user is required to give their contact information (e.g. name and email address). This information might be used to contact the user about the services offered by FCRM for which a user may have expressed an interest. Some information requested is optional (such as employment details) but is requested to enable a more personalized contact with/from FCRM. Cookies and ISP adresses FCRM does not monitor or profile user access by using Cookies or capturing details of visitor ISP addresses. Sharing FCRM does not share any personal information with third party companies or organisations without your knowledge. Any aggregated typology information shared with our partners or associates will not be linked to any personal information with which to identify any individual person. Should FCRM use an external provider or sub-contractor, to assist in delivering FCRM's services, these companies will be supplied with the minimum of information necessary to enable them to perform the required service. They do not retain, share, store or use personally identifiable information for any secondary purposes. We may partner with other third party organisations to provide specific services. When a user elects to use these services, we will share names, or other contact information that is necessary to enable them to provide these services. These parties are not allowed to use personally identifiable information except for the purpose of providing these services. Links This web site contains links to external web sites. This privacy statement applies solely to information collected by FCRM on this web site. FCRM is not responsible for the content (including errors or omissions), or privacy practices adopted by such linked web sites. Newsletters and surveys If a user elects to receive a newsletter or other publication produced by FCRM, or to contribute to surveys, we ask for relevant contact information, such as, name and email address. Security FCRM employees are regularly reminded about the importance we place on privacy, as well as updates to confidentality policies and relevant data protection requirements, to ensure that our client and contact information is protected. Site and service updates From time to time, we may send users announcements about improvements made to our web site and updates to our services. Choice/Opt-out Users are provided with an opportunity to 'opt-out' of having their information used for purposes not directly related to the services offered on our web site. At the point where we ask for information, users of our site will be notified when their information is being collected by (or for the benefit of) any third party. This enables users to make an informed choice as to whether to proceed with seeking information about our services, if it involves sharing their details with a third party. Opt-out To respect the privacy of our users we provide an option to cancel updates and other communications from FCRM. To opt-out, please send an e-mail to Correction/Updating personal information If a user's personally identifiable information changes (e.g. change of name or contact details), please send an e-mail with details to Notification of changes/amendments Should FCRM decide to change its privacy policy, we will post details of any changes made on our website. If we decide to use personally identifiable information in a manner which differs from that stated at the time it was collected, we will notify registered users by way of an email. Users retain the right to choose whether we may use their information in a different manner. We will use information in accordance with the privacy policy under which the information was collected. |
Registered address
Financial Crime Risk Management Limited
2nd Floor, 145-157 St John Street London EC1V 4PY Company registration number 06495246 Nature of Business - Business & management consultancy - Investigation & security Contact: Telephone: +44 (0)207 060 2780 Fax: +44 (0)207 060 2781 e-mail: VAT Registration number GB 930107663 Company overview |
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