External training providers 

21 Apr 2021

The following is a list of AML training and client verification providers of which the Institute 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 the CIOT does not endorse any external products or organisations.

ProviderID VerificationAML Training
LexisNexis – Fraud and identity managementYes 
LexisNexis – Financial Crime ComplianceYes 
MBL Yes
Socrates Yes
Mercia Yes
Compliance Training Products Yes

 

Other providers which members have told us they use:

ProviderID VerificationAML Training
AMLCCYesYes
AML SearchYes 
Acuris Risk IntelligenceYes 
(Trans Union) Call CreditYes 
CreditsafeYes 
High Speed Training Yes
ExperianYes 
GB GroupYes 
IRISYes 
SmartsearchYes 
TaxCalcYes 
W2GlobalDataYes