Acceptance
By accessing or using FraudCodex, operated by CYBER DREAM SAS (see Legal Notice), you acknowledge and agree to the following terms. If you do not agree, please do not use the site.
Conditions of Use
- 1 All content is provided "as is" without warranty of any kind, express or implied. While we strive for accuracy, we make no guarantees about the completeness, reliability or currentness of any information.
- 2 Nothing on this site constitutes legal, financial, compliance or professional advice. The content is educational in nature and should not replace consultation with qualified professionals.
- 3 Quizzes, mock exams and certification preparation materials are not endorsed by or affiliated with any certifying body (ACAMS, ICA or others). They are independent study aids only.
- 4 Regulatory information, case studies and compliance references are provided for educational illustration only. Always refer to official sources for current regulatory requirements.
- 5 You agree not to attempt to disrupt the service, circumvent access controls, scrape content at scale, or use the site to host, distribute or facilitate unlawful activity.
- 6 You are responsible for safeguarding the credentials of your account and for all activity that occurs under it.
- 7 To the extent permitted by law, CYBER DREAM SAS shall not be liable for any direct, indirect, incidental or consequential damages arising from the use of, or reliance on, this site or its content.
Accounts & Termination
You can delete your account at any time from your profile settings; this removes your personal data from our database, as described in the Privacy Policy.
We may suspend or terminate accounts that violate these terms, abuse the service, or attempt to compromise its security, without prior notice when the situation requires it.
Intellectual Property
Original content, design and code of FraudCodex are the property of CYBER DREAM SAS. All rights reserved.
Referenced trademarks, organization names (FATF, FinCEN, SEC, ACAMS, ICA, etc.) and regulatory frameworks belong to their respective owners and are used here solely for educational reference.
Case studies are based on publicly available information from regulatory enforcement actions and court records.
Changes to These Terms
We may update these terms from time to time. The latest version is always available at /terms with the date displayed at the top of the page. Material changes will be communicated through in-app notice or email where applicable.
Governing Law
These terms are governed by French law. Any dispute that cannot be resolved amicably will be submitted to the competent courts of Nantes, France, subject to any mandatory rules of consumer protection applicable to users in their country of residence.