Annual AML Training
Certification Online
Industry-specific BSA/AML video training with auto-generated certificates of completion. Accepted by FinCEN examiners, state regulators, and licensing authorities. From $75/seat/year.
98%
Examiner pass rate
500+
Businesses trained
45–90 min
Training duration
$75/seat
Starting price/yr
What Annual AML Training Covers
Soflo's annual AML training is industry-specific, not a generic compliance course. Each module is tailored to the specific regulatory risk profile, common transaction patterns, and FinCEN examination priorities for your industry.
Bank Secrecy Act Overview
History, purpose, and scope of BSA requirements for your industry
Suspicious Activity Recognition
Red flags, transaction patterns, and SAR filing obligations
Customer Due Diligence (CDD)
CIP requirements, beneficial ownership, and EDD triggers
Currency Transaction Reports (CTR)
CTR filing thresholds, exemptions, and structuring prohibitions
FinCEN Reporting Obligations
SAR filing procedures, timelines, and confidentiality requirements
Recordkeeping Requirements
Document retention periods and examiner access obligations
Recent Regulatory Updates
Latest FinCEN guidance, enforcement actions, and rule changes
What's on Your AML Training Certificate
Employee Name
Full legal name of the employee who completed training
Completion Date
Exact date and time of course completion
Course Title
Specific AML training module and industry designation
Unique Certificate ID
Verifiable certificate ID for examiner authentication
Business Name
Your company name and compliance program identifier
Instant Download
Available immediately after passing the final assessment
Regulatory Acceptance
Soflo certificates are accepted by FinCEN examiners, state regulators, NMLS licensing authorities, and MSB licensing boards as evidence of annual AML training compliance.
Industry-Specific AML Training Modules
Not a generic compliance course. Each module is tailored to your industry's specific regulatory risk profile and FinCEN examination priorities.
Money Services Businesses
Check cashers, money transmitters, currency dealers, prepaid card issuers
Mortgage Lenders
Non-bank mortgage lenders, mortgage brokers, loan originators
Fintech & Digital Payments
Digital payment platforms, neobanks, payment processors
Real Estate & Title
Real estate agents, brokers, title companies, escrow agents
Casinos & Gaming
Casinos, card clubs, gaming establishments
Dealers in High-Value Goods
Precious metals, gems, luxury goods, art dealers
Crypto & Virtual Assets
Cryptocurrency exchanges, virtual asset service providers
Investment & Insurance
Investment advisers, broker-dealers, insurance companies
AML Training Plans
All plans include annual AML training with auto-generated certificates. Upgrade for risk assessment review or full policy creation.
Training Only
Annual AML training & certification
From $75/seat/yr
Annual subscription · includes AML training
- Annual AML-BSA video training
- Industry-specific modules
- Auto-generated certificates
- Employee progress dashboard
- Audit-ready training reports
- Annual renewal reminders
Instant access · no sales call required
Training + Review
Training + BSA risk assessment review
From $798/yr
Annual subscription · includes AML training
- Everything in Training Only
- BSA risk assessment review
- Gap analysis vs. FinCEN standards
- AML policy review
- Written remediation report
Instant access · no sales call required
Training + Creation
Training + full AML program creation
From $1,736/yr
Annual subscription · includes AML training
- Everything in Training Only
- New BSA risk assessment
- Custom AML policy manual
- Customer risk rating methodology
- FinCEN update tracking
Instant access · no sales call required
AML Training Certification Questions
Is annual AML training required by law?
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.
What does AML training certification include?
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.
How long does annual AML training take?
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.
What industries does Soflo's AML training cover?
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.
Are Soflo AML training certificates accepted by regulators?
Yes. Soflo's auto-generated certificates of completion are accepted by FinCEN examiners, state regulators, and licensing authorities as evidence of annual AML training compliance. Certificates include the employee name, completion date, course title, and a unique certificate ID.
How much does online AML training certification cost?
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.
Get Your Team AML Certified Today
Annual AML training with auto-generated certificates. Accepted by FinCEN examiners. From $75/seat/year. Instant access, no sales call required.