AML Consultant Services in Miami, FL
Miami businesses — from money services businesses and mortgage lenders to real estate professionals and fintech companies — face strict AML-BSA compliance requirements. Soflo delivers expert AML consulting services online: annual training, BSA risk assessments, and audit-ready documentation without the consultant markup.
98%
Exam pass rate
200+
FL businesses served
1–3 days
To full compliance
From $75/seat
Starting price
AML-BSA Compliance for Miami Businesses
Miami is one of the most heavily scrutinized financial markets in the United States for AML-BSA compliance. The city's concentration of money services businesses, international real estate transactions, fintech companies, and cross-border financial activity makes it a primary focus for FinCEN enforcement and state regulatory examinations.
Miami businesses subject to AML-BSA compliance requirements include check cashers, money transmitters, currency exchanges, mortgage lenders, real estate professionals, title companies, fintech companies, and high-value goods dealers. Each faces specific AML-BSA obligations under FinCEN regulations and Florida state law.
Soflo delivers AML consultant-quality services online — annual AML-BSA training, BSA risk assessment review or creation, and AML policy documentation — at a fraction of the cost of traditional Miami AML consultants. Instant access after purchase, no sales calls, no custom proposals.
Regulatory Authority
FinCEN / Florida Office of Financial Regulation (OFR)
What's Required
Annual AML-BSA training for all employees with certificates
Written BSA risk assessment for Miami-specific risk factors
AML policies covering cross-border and international transaction risk
Customer Identification Program (CIP) and due diligence procedures
OFAC screening for all customers and counterparties
SAR filing procedures for suspicious activity
AML Compliance for Every Miami Industry
Soflo serves all regulated industries in Miami with industry-specific AML-BSA training and documentation.
Better Than a Miami AML Consultant
Same quality. Fixed price. Instant access. No hourly billing, no custom proposals, no waiting.
Miami Market Expertise
Training and risk assessments address Miami-specific AML risks: cross-border transactions, international real estate, and high-volume MSB activity.
No Consultant Markup
Get AML consultant-quality services at a fraction of the cost. Fixed-price annual subscriptions starting at $75/seat — no custom proposals, no hourly billing.
Florida OFR Ready
Documentation is formatted to satisfy Florida Office of Financial Regulation examiners and FinCEN — the two primary regulators for Miami businesses.
Instant Access
AML compliance program is available immediately after purchase. No waiting for a consultant to schedule a kickoff call.
Three Plans. No Custom Quotes.
Pick your plan and start today. No proposals, no sales calls, no waiting.
Training Only
Annual AML-BSA training & certification
From $75/yr
Annual AML-BSA compliance subscription
- Annual AML-BSA video training modules
- Auto-generated certificates of completion
- Employee progress tracking dashboard
- Audit-ready compliance reports
- Automated annual renewal reminders
Instant access · no sales call required
Training + Review
Training + BSA risk assessment review
From $7,269/yr
Annual AML-BSA compliance subscription
- Everything in Training Only
- Expert review of your BSA risk assessment
- Gap analysis against current FinCEN standards
- AML policy & procedures review
- Written remediation recommendations report
Instant access · no sales call required
Training + Creation
Full AML-BSA program built from scratch
From $11,810/yr
Annual AML-BSA compliance subscription
- Everything in Training Only
- New institutional BSA risk assessment
- Custom AML policy manual for your company
- Customer risk rating methodology
- FinCEN regulatory update tracking
Instant access · no sales call required
AML Compliance Questions for Miami Businesses
What AML-BSA compliance requirements apply to Miami businesses?
Miami businesses subject to AML-BSA compliance requirements include money services businesses (check cashers, money transmitters, currency exchanges), mortgage lenders, real estate professionals, title companies, fintech companies, and high-value goods dealers. Each faces specific AML-BSA obligations under FinCEN regulations and Florida state law.
Why is Miami a high-risk market for AML-BSA compliance?
Miami is one of the most heavily scrutinized financial markets in the U.S. for AML-BSA compliance. The city's concentration of money services businesses, international real estate transactions, cross-border financial activity, and proximity to Latin American markets makes it a primary focus for FinCEN enforcement and Florida OFR examinations.
How much does an AML consultant cost in Miami?
Traditional AML consultants in Miami typically charge $150 to $400 per hour for BSA risk assessments and AML policy reviews. Soflo delivers the same quality of AML compliance documentation at a fixed annual price starting at $75/seat — with instant access and no custom proposals.
Does Soflo serve Miami businesses specifically?
Yes. Soflo serves businesses throughout South Florida including Miami, Miami Beach, Coral Gables, Brickell, Doral, Hialeah, and the greater Miami-Dade area.
What industries in Miami need AML-BSA compliance programs?
Miami industries that need AML-BSA compliance programs include money services businesses, mortgage lenders, real estate professionals, title companies, fintech companies, high-value goods dealers, insurance companies, and investment firms.
How quickly can a Miami business get AML-BSA compliant?
Most Miami businesses complete their initial AML-BSA compliance setup within 1 to 3 business days using Soflo's platform.
AML-BSA compliance by industry
AML Compliance for Miami Businesses — Online, Instantly
Join hundreds of Florida businesses that use Soflo to meet their annual AML-BSA compliance requirements. Subscribe online in minutes. No sales calls. No consultants.