By accessing or using the IIEA Compliance & Financial Crime Academy, you agree to comply with and be bound by these Terms of Service. If you do not agree with these terms, you should not access or use the Academy's services.
The Academy provides access to professional learning programmes, international qualifications, certifications, digital credentials, learning resources, assessments, and related educational services.
Access to specific programmes, qualifications, or services may be subject to additional requirements, enrolment conditions, or provider-specific policies.
Learners are responsible for ensuring that all information provided during registration is accurate and up to date.
The Academy reserves the right to suspend or terminate access where false, misleading, or incomplete information has been provided.
Programme fees, qualification fees, examination fees, and related charges must be paid in accordance with the payment terms specified at the time of enrolment.
Access to paid programmes may be restricted until payment has been successfully received and confirmed.
Enrolled learners are granted a personal, non-transferable licence to access programme materials and learning resources for educational purposes only.
Learning materials, assessments, videos, documents, and related resources may not be copied, reproduced, distributed, shared, or used for commercial purposes without prior written consent.
Certification and qualification awards are subject to successful completion of programme requirements, assessments, examinations, assignments, or other criteria specified for each programme.
The Academy reserves the right to withhold certification where programme requirements have not been met.
All Academy content, materials, branding, learning resources, course content, digital assets, and related intellectual property remain the property of their respective owners and are protected by applicable intellectual property laws.
Nothing within the Academy grants ownership rights to learners or users.
Certain qualifications offered through the Academy may be delivered in collaboration with international qualification providers or professional bodies.
Such qualifications may be subject to additional policies, requirements, examination regulations, and certification standards established by the respective qualification provider.
Users agree not to:
The Academy is committed to protecting personal information and handling data responsibly.
Information collected through the Academy will be used solely for educational administration, learner support, certification, communication, regulatory compliance, and related operational purposes.
The Academy reserves the right to modify, update, suspend, or discontinue any programme, service, feature, or content where necessary.
Reasonable efforts will be made to notify affected learners where material changes occur.
While the Academy strives to provide accurate and reliable learning services, it does not guarantee uninterrupted access or error-free operation.
The Academy shall not be liable for indirect, incidental, or consequential losses arising from the use of its services.
Questions regarding these Terms of Service may be directed to:
IIEA Compliance & Financial Crime Academy
Email: info@iiea.co.ke
Website: compliance.iiealearning.com
Effective Date: 7th, July, 2026
IIEA Compliance and Financial Crime Academy
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