AML Training Built for Your Industry -
Not Generic Compliance
Industry-specific AML/BSA training and certification for mortgage, fintech, MSB, and real estate companies.
Start training your team today. Get certified. Stay audit-ready - year after year.
Training That Speaks Your Industry's Language
Generic compliance training doesn't cut it with examiners. Our modules are built around the specific risks, regulations, and red flags your industry faces.
Three Ways to Get Compliant
Choose the level of support your business needs. All plans include instant access and verifiable certificates.
Training Only
Annual AML/BSA awareness training and certification for every team member. Instant access, role-based modules, downloadable certificates.
- Video training modules
- Employee progress tracking
- Downloadable certificates
- Automated renewal reminders
Training + Policy Review
Everything in Training Only, plus a professional expert review of your existing AML/BSA risk assessment and policy documents.
- Everything in Training Only
- Expert review of existing risk assessment
- Gap analysis vs. current regulations
- Written remediation report
Full Program Creation
Complete build-out of your BSA/AML program from scratch - custom risk assessment, policy manual, and ongoing compliance support.
- Everything in Training Only
- Brand-new institutional risk assessment
- Custom AML/BSA policy manual
- Priority compliance support
Pricing is calculated based on your team size and industry. Get your exact quote in 2 minutes.
From Checkout to Certified in 4 Steps
Choose Your Plan
Select the training option that fits your industry and team size. No mandatory sales call.
Checkout Securely
Pay online via Stripe. Your account is created instantly after payment.
Invite Your Team
Add employees directly from your dashboard. They get instant access to training.
Get Certified
Complete training, download certificates, and stay audit-ready year after year.
Training Designed to Actually Work
Not a slide deck. Not a PDF. Our courses are built around how compliance professionals actually learn - and what examiners actually look for.
Industry-Specific Courses
Separate modules for fintech, mortgage, MSBs, real estate, crypto, and more. Each course covers the specific risks, red flags, and regulations your industry faces - not generic bank content.
Dynamic & Engaging Format
Video-based modules with professional narration, real-world scenarios, and structured pacing. Designed to hold attention and drive retention - not just check a box.
Scenario-Based Testing
Quizzes and checkpoints use real compliance scenarios, not trivia. Adaptive question logic ensures employees are tested on what matters most for their role.
Distraction-Aware Design
Course structure is built to minimize cognitive overload. Short, focused modules with clear learning objectives keep employees engaged from start to finish.
Regularly Updated Content
Training content is reviewed and updated to reflect current FinCEN guidance, regulatory changes, and emerging AML/BSA risks. You're always training on what's current.
Verifiable Completion Records
Every employee who completes training receives a certificate verifiable through NAMLC.com. Certificates confirm training completion, identity, dates, and validity - not a professional license.
The Soflo Ecosystem
Three Platforms, One Compliance Program
AMLTrainingCenter.com is where you purchase and enroll. sofloconsulting.net is the training platform and backend. NAMLC.com is the affiliated verification domain - where employers, auditors, and regulators confirm certificate authenticity.
Certificates That Hold Up Under Scrutiny
Every employee who completes training receives a role-based certificate of completion. Certificates are verifiable online and stored in your compliance dashboard.
Role-Based Certificates
Tailored to each employee's role and industry - not a one-size-fits-all document. Certifications reflect completion of annual AML/BSA staff training requirements.
NAMLC Verification Layer
Every certificate is verifiable through NAMLC.com (National AML Learning Center) - the affiliated verification domain for Soflo Consulting training programs.
Annual Renewal Tracking
Automated reminders ensure your team never lapses on their annual training requirement. Certifications are tied to employee training completion, renewed each compliance year.
Audit-Ready Documentation
Employers, auditors, and compliance officers can instantly confirm training completion, certificate validity, and expiration dates - supporting audit readiness and compliance documentation. Learn more at /verify/for-employers.
Training Documented
Verifiable online
What Compliance Teams Say
We had our entire team trained and certified in under a week. The industry-specific content was exactly what our examiners were looking for.
Maria T.
BSA Officer, Mortgage Company
Finally, AML training that actually speaks to fintech. Not generic bank content - real scenarios our compliance team deals with daily.
James R.
Chief Compliance Officer, Fintech
The policy review caught three gaps we didn't know we had. Worth every penny before our FinCEN exam.
Sandra K.
Compliance Manager, MSB
Common Questions
Yes. AML Training Center is the training-focused front door to Soflo Consulting's full compliance platform. Your account, certificates, and dashboard all live on sofloconsulting.net - same backend, same quality.
No. One account covers everything - training, documents, certificates, and renewals. If you already have a Soflo account, just log in.
Immediately. After checkout, your account is created and your team can begin training within minutes. No waiting period.
Yes. Certificates are issued by Soflo Consulting LLC and verified through NAMLC.com (National AML Learning Center), which serves as the affiliated verification domain for Soflo Consulting certificates. Each certificate documents the employee's completion of the annual AML/BSA training course.
NAMLC.com (National AML Learning Center) is the affiliated verification domain for training completed through Soflo Consulting. Employers, auditors, and compliance reviewers can verify any certificate at namlc.com/verify. NAMLC does not deliver training directly - training is delivered by Soflo Consulting.
Mortgage lenders, fintech and payment companies, money service businesses (MSBs), real estate and title companies, crypto businesses, investment firms, casinos, and more.
Yes. Training modules are tailored to your industry's specific AML risks, regulations, and red flags - not generic compliance content. Courses use scenario-based learning, adaptive testing, and distraction-aware design to maximize knowledge retention.
Yes. Every certificate has a unique verification code. Anyone can verify authenticity at namlc.com/verify or sofloconsulting.net/verify.
Additional Compliance & Security Training
Strengthen your annual employee compliance training with practical courses covering financial fraud prevention, cybersecurity, data protection, AI risks, and other workplace threats. Soflo Consulting clients can supplement their AML and regulatory training with focused modules built for financial services, fintech, mortgage, and title company teams.
These courses are provided through Simple Training Center, Soflo Consulting's online training platform. Selecting a course opens it in a new tab.
Fraud Prevention
Equip your team to spot and stop the fraud tactics most often aimed at regulated businesses.
Cybersecurity & Technology Risk
Practical annual awareness training for employees handling company systems, customer data, and financial information.
Regulatory & Data Protection
Targeted awareness for organizations operating within specific control and data-protection environments.
Recommended Training Bundles
Pair your AML/BSA training with practical employee compliance training. Each bundle is available as supplemental annual training depending on your organization's regulatory requirements and risk profile, not every course is legally required for every organization.
Financial Crime & Fraud Awareness Bundle
Recommended for teams focused on financial crime and fraud prevention.
- AML/BSA Training
- Executive Wire Fraud
- Phishing & Social Engineering
- Deepfake Defense
Recommended as supplemental annual training depending on your organization’s risk profile.
Financial Services Security Bundle
A rounded security stack for financial services and regulated businesses.
- AML/BSA Training
- Cybersecurity Awareness
- Data Privacy
- AI Security
- Executive Wire Fraud
Applicable depending on your organization and based on regulatory requirements and risk profile.
Regulated Organization Training Bundle
Built for organizations with overlapping regulatory and control obligations.
- AML/BSA Training
- Cybersecurity Awareness
- NYDFS Part 500
- Data Privacy
- SOC 2 Awareness
SOC 2 Awareness applicable where relevant. Not every course is legally required for every organization.
Soflo Consulting provides the compliance expertise. Simple Training Center provides the scalable training platform.
Ready to Get Your Team Certified?
No mandatory sales call. No waiting. Start training instantly and have your team certified before your next exam.
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Find AML Training by State & City
Annual AML-BSA training and certification for regulated businesses in these major markets and states, with instant online access and no mandatory sales call.