Annual AML Training
Certification Online

Yes. The Bank Secrecy Act requires covered financial institutions to provide annual AML training to all relevant employees. This is one of the five pillars of BSA/AML compliance. Failure to provide documented annual AML training is one of the most common deficiencies cited in FinCEN enforcement actions.

Soflo's annual AML training certification includes: industry-specific video training modules (45–90 minutes), a final knowledge assessment, an auto-generated certificate of completion with the employee name, completion date, and unique certificate ID, and an audit-ready training report for the manager dashboard. Certificates are verifiable through NAMLC.com (National AML Learning Center), the independent certification verification layer.

Annual AML training on Soflo's platform takes approximately 45 to 90 minutes per employee, depending on the industry module. Training is delivered entirely online through video modules and can be completed at any time. Employees can pause and resume training at any point.

Soflo offers industry-specific AML training modules for money services businesses, mortgage lenders, fintech companies, real estate professionals, title and escrow companies, casinos, investment advisers, insurance companies, dealers in precious metals, and cryptocurrency exchanges.

Yes. Certificates are issued by Soflo Consulting LLC and are verifiable through NAMLC.com (National AML Learning Center), which serves as the independent certification verification layer. They are designed to help businesses document annual AML/BSA training for examiner review. Certificates confirm training completion, not professional licensing.

NAMLC.com (National AML Learning Center) is the independent certification verification layer for training completed through Soflo Consulting. Employers, auditors, and regulators can confirm certificate authenticity, completion date, and validity at namlc.com/verify. NAMLC does not deliver training directly — training is delivered by Soflo Consulting. Verification confirms training completion, not professional licensing.

Soflo's annual AML training certification starts at $75 per seat per year. Pricing scales automatically with team size. Use the onboarding flow to get your exact quote in under 2 minutes. There are no per-module charges, no setup fees, and no hidden costs.

Failure to provide documented annual AML training to all relevant employees is a critical BSA compliance deficiency. During a FinCEN examination, examiners will request training records and certificates for all employees who handle transactions or interact with customers. Missing or incomplete training records can result in a Matters Requiring Attention (MRA) finding, civil money penalties, or in serious cases, enforcement action. Soflo's manager dashboard tracks completion status for every employee and sends automated reminders before the annual deadline.