AML training is available from ATT and External providers. The ATT webinars can be found here.

The following is a list of AML training and client verification providers of which ATT is aware. 

We are pleased to be able to offer discounts for AMLCC and Mercia products. For further information on discounts available for AMLCC, please click here. For further information on discounts available from Mercia, please click here.

Please note that ATT does not endorse any external products or organisations.

Provider	ID Verification	AML Training
LexisNexis - Fraud and identity management	Yes
LexisNexis - Financial Crime Compliance	Yes
MBL		Yes
Socrates		Yes
Mercia		Yes
Compliance Training Products		Yes

 

Other providers which members have told us they use:

Provider	ID Verification	AML Training
AMLCC	Yes	Yes
AML Search	Yes
Acuris Risk Intelligence	Yes
(Trans Union) Call Credit	Yes
Creditsafe	Yes
High Speed Training		Yes
Experian	Yes
GB Group	Yes
IRIS	Yes
Smartsearch	Yes
TaxCalc	Yes
W2GlobalData	Yes