AML Training for Title Companies
Title agents and settlement companies handle wire transfers, closing funds, and ownership documentation — making AML training essential for every team member. Soflo delivers annual title-specific AML training with auto-generated certificates and GTO-compliant documentation.
98%
Exam pass rate
60+
Title companies served
~60 min
Training duration
From $75/seat
Starting price
What AML Training Do Title Companies Need?
Title and escrow companies are subject to FinCEN's Geographic Targeting Orders (GTOs) and are strongly encouraged to maintain formal AML compliance programs including annual employee training. Title companies in GTO markets must collect and report beneficial ownership information for all-cash real estate purchases.
Soflo's AML training for title companies covers wire fraud prevention, beneficial ownership verification, GTO compliance, all-cash transaction red flags, and suspicious activity reporting. Each employee receives an auto-generated certificate of completion that satisfies state insurance regulator and FinCEN documentation requirements.
Training is delivered entirely online and takes approximately 45 to 90 minutes per employee. Managers get a real-time dashboard showing completion status for every team member, plus exportable audit reports ready for state insurance regulators and FinCEN examiners.
Regulatory Authority
FinCEN / State Insurance Regulators
What's Included
Annual AML training for all title company employees
GTO compliance training for covered markets
Wire fraud prevention and verification procedures
Beneficial ownership identification training
Auto-generated certificates of completion
Audit-ready training reports for state regulators
The Smarter Way to Stay Compliant
No consultants. No proposals. No sales calls. Just a complete AML-BSA compliance program — online, instantly.
GTO-Compliant Training
Training covers FinCEN Geographic Targeting Order requirements — essential for title companies in high-risk markets.
Wire Fraud Prevention
Business email compromise and wire fraud are major risks for title companies. Training covers wire verification procedures and fraud prevention.
Auto-Generated Certificates
Every employee receives a certificate of completion immediately after finishing training. No manual processing, no waiting.
Manager Dashboard
Track completion status for every employee in real time. Export audit-ready reports for state insurance regulators and FinCEN.
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 $2,500/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 $4,500/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
Common Questions
Do title companies need AML training?
Title insurance companies subject to FinCEN's Geographic Targeting Orders are required to collect and report beneficial ownership information for all-cash real estate purchases. Beyond GTOs, title companies are strongly encouraged to maintain formal AML compliance programs including annual training for all employees.
What does AML training for title companies cover?
Soflo's AML training for title companies covers wire fraud prevention, beneficial ownership verification, GTO compliance, all-cash transaction red flags, and suspicious activity reporting.
How long does AML training take for title company employees?
Soflo's AML training for title companies takes approximately 45 to 90 minutes per employee. Training is delivered online and can be completed at any time.
How much does AML training cost for a title company?
Soflo offers annual AML training for title companies starting at $75/seat. Training includes GTO-compliant content, wire fraud prevention, and auto-generated certificates.
Can I train my entire title company team through Soflo?
Yes. Soflo's platform supports multi-employee training with individual progress tracking, auto-generated certificates for each employee, and exportable completion reports.
Related AML-BSA compliance resources
AML Training for Title Companies
Subscribe online in minutes. No sales calls. No consultants. Instant access to your complete AML-BSA compliance program.