Disclaimer: Use of the AI Tutor on the Financial Crime Academy Platform

By using the AI Tutor you agree to and acknowledge this disclaimer.


The AI Tutor, a feature provided by the Financial Crime Academy (FCA), is an experimental, educational tool designed to assist students in their pursuit of knowledge within various subject areas, including but not limited to Anti-Financial Crime, Anti-Money Laundering, Audit & Investigations, Corporate Compliance, Crypto & Digital Assets, Cyber & Technology, Fraud Management, Know Your Customer, Risk Management, and Sanctions Compliance.

Educational Purpose:
Please be aware that the AI Tutor's primary purpose is to offer educational support and informational guidance. It is not intended to serve as a substitute for professional advice. While we make every effort to ensure the accuracy of the information provided by the AI Tutor, its responses are based on the course materials offered by FCA and general industry knowledge. We do not guarantee the reliability, timeliness, or completeness of the information provided.

User Judgment and Expert Guidance:
Users of the AI Tutor are strongly encouraged to exercise their own judgment when utilizing the tool's responses. For complex or specific issues that fall beyond the AI Tutor's scope, we advise seeking guidance from qualified experts or professionals. The AI Tutor's capabilities are limited to educational purposes, and it is not equipped to provide legal, financial, or professional advice.

Accuracy and Ethical Use:
We strive to maintain the highest standards of accuracy and ethics in our educational materials. However, users should recognize that information, laws, and regulations may change over time. Therefore, it is essential to verify and cross-reference information obtained from the AI Tutor, especially in situations where accuracy is critical.

Scope Limitation:
The AI Tutor is programmed to provide information related to the FCA's course materials and within the specified subject areas. It is not authorized to offer advice or engage in discussions outside of these boundaries. Users are encouraged to use the tool responsibly and refrain from seeking or expecting answers on matters unrelated to the designated subjects.

Privacy and Security:
We are committed to ensuring the privacy and security of user interactions with the AI Tutor. However, users should exercise caution when sharing personal information or sensitive details during their interactions. The AI Tutor is designed to facilitate learning and provide information, not to collect or store personal data beyond the scope of the interaction.

Feedback and Continuous Improvement:
We value user feedback to enhance the AI Tutor's effectiveness and accuracy continually. Your input helps us refine and improve the tool, ensuring that it remains a valuable resource for all learners.

By using the AI Tutor on the FCA platform, users acknowledge and accept these terms and conditions. We encourage responsible and ethical use of this educational tool, and we remain committed to delivering the highest quality educational experiences.