Privacy Policy

privacy statement

Financial Crimes Consulting Group and its subsidiaries are committed to respecting and protecting your privacy. We have structured our web sites so that, in general, you can visit FinancialCrimes.com on the Web without identifying yourself or revealing any personal information.

Once you choose to provide us personally identifiable information (any information by which you can be identified), you can be assured that it will only be used to support your customer relationship with Financial Crimes Consulting Group.

This statement regarding the privacy of the personally identifiable information you provide online covers the five foundation principles of fair information: Awareness, Choice, Accuracy & Access, Security, and Oversight.

Awareness

Financial Crimes Consulting Group provides this Online Privacy Statement to make you aware of our privacy policy, practices and of the choices you can make about the way your information is collected and used. To make this notice easy to find, we make it available on our homepage and from the bottom of every FinancialCrimes.com, its subsidiaries’ and affiliates’ web pages.

What we collect

On some FinancialCrimes.com web pages, you can make requests, and register to receive information and newsletters. The types of personal information collected at these pages are name and contact information.

In order to tailor our subsequent communications to you and continuously improve our products and services (including registration), we may also ask you to provide us with information regarding your personal or professional interests, demographics and more detailed contact preferences. Some electronic newsletters record anonymous data about articles you have expressed interest in.

Resume Collection

The Site provides a capability for users to submit their resumes to Financial Crimes Consulting Group. Any resume so received by Financial Crimes Consulting Group will be held in confidence and used only for the purpose of considering the submitting party for employment. Such information is not shared with third parties external to Financial Crimes Consulting Group without your permission.

No use of “Cookies”

FinancialCrimes.com does not currently use Cookies on this Site.

Collection of IP addresses

When you visit our Site, some information such as your Internet protocol address, Internet service provider, operating system, the Site from which you arrived, and the time and date of your visit may be collected automatically as part of the software operation of this Site. This intake of information is not personally identifiable. Financial Crimes Consulting Group uses this information solely for internal marketing purposes, for example, to see what pages are most frequently visited in order to improve the Site. After it is used for internal marketing purposes, this information is discarded.

How we use it

Financial Crimes Consulting Group uses your information to better understand your needs and provide you with better service. Specifically, we use your information to communicate back to you, to update you on service and benefits, and to personalize our web sites for you.

From time to time, we may also use your information to contact you for market research or to provide you with marketing information we think would be of particular interest. At a minimum, we will always give you the opportunity to opt out of receiving such direct marketing or market research contact. We will also follow local requirements, such as allowing you to opt in before receiving unsolicited contact, where applicable.

Who we share it with

Financial Crimes Consulting Group will not sell, rent, or lease your personally identifiable information to others. Unless we have your permission or are required by law, we will only share the personal data you provide online with other Financial Crimes Consulting Group entities and/or business partners who are acting on our behalf for the uses described in “how we use it”. Such Financial Crimes Consulting Group entities and/or suppliers are governed by our privacy policies with respect to the use of this data and are bound by the appropriate confidentiality and data protection agreements.

Children’s Privacy Protection

Financial Crimes Consulting Group takes special care to protect the privacy needs of children encourages parents to be an active participant in their child’s online activities and interests. FinancialCrimes.com web sites do not target and are not intended for children and will not knowingly collect data from them. If we discover personal data from a child through an adult oriented site, we will eliminate that data.

Choice

Financial Crimes Consulting Group will not use or share the personally identifiable information provided to us online in ways unrelated to the ones described above without first letting you know and offering you a choice. As previously stated, we will also provide you the opportunity to let us know if you do not wish to receive unsolicited direct marketing materials from us and we will do everything we can to honor such requests.

Financial Crimes Consulting Group will not share your personal information with a business partner or unrelated third party company without your permission.

Accuracy & Access

Financial Crimes Consulting Group strives to keep your personally identifiable information accurate. We will provide you with access to your information, including making every effort to provide you with online access to your registration data so that you may view, update or correct your information at the FinancialCrimes.com site where it was submitted. To protect your privacy and security, we will also take reasonable steps to verify your identity before granting you access or enabling you to make corrections. To access your personally identifiable information, return to the web page where you originally entered it and follow the instructions on that web page. To opt-out of Financial Crimes Consulting Group contact, provide your name, email and/or address and relevant information about subscriptions or registrations you may have with Financial Crimes Consulting Group. This opt-out will cancel all communication and newsletters. Certain areas of FinancialCrimes.com web sites may limit access to specific individuals through the use of passwords and through providing personally data.

Links to third party web sites on the site are provided solely as a convenience to you. If you use these links, you will leave the FinancialCrimes.com site. Financial Crimes Consulting Group has not reviewed all of these third party sites and does not control and is not responsible for any of these sites, their content or their privacy policy. Thus, Financial Crimes Consulting Group does not endorse or make any representations about them, or any information, software or other products or materials found there, or any results that may be obtained from using them. If you decide to access any of the third party sites linked to this site, you do so at your own risk.

Security

Financial Crimes Consulting Group is committed to ensuring the security of your information. To prevent unauthorized access or disclosure, maintain data accuracy, and ensure the appropriate use of information, we have put in place appropriate physical, electronic, and managerial procedures to safeguard and secure the information we collect online. We use encryption when collecting or transferring sensitive data.

Oversight

If you have comments or questions about our privacy policy, please contact [email protected]. To help us process your request, please include all relevant contact information.