Every AML BSA Compliance Resource in One Place
From free beginner guides to ready-to-buy compliance services, 24 resources organized by where you are in your compliance journey.
Resources Organized by Compliance Stage
Whether you're just learning what AML compliance requires or ready to subscribe today, find the right resource for where you are right now.
Learn What AML Compliance Requires
Free guides and tools to understand FinCEN requirements, identify compliance gaps, and learn whether your business needs a BSA/AML program.
Certificate Verification Tool
Instantly verify the authenticity and validity of any Soflo Consulting BSA/AML training certificate. Enter a certificate number to confirm the holder, course, and expiry - free, live lookup.
FinCEN GTO Map
Interactive map of all active and historical FinCEN Geographic Targeting Orders. Check any jurisdiction instantly - threshold amounts, covered business types, source documents, and plain-language summaries. Updated weekly.
SAR Decision Tree
Interactive step-by-step guide to determine whether a transaction requires a Suspicious Activity Report. Covers all 31 CFR § 1020.320 thresholds, red flags, and the five-day filing clock - free, no login required.
How to Build an AML Program
Step-by-step guide covering who needs a BSA AML program, the five pillars FinCEN requires, and 7 steps to get audit-ready.
AML Red Flag Library
427+ verified AML red flags across 13 regulated industries. Searchable by keyword, filterable by FinCEN/FFIEC source, risk level, and SAR checkbox.
AML Compliance Checklist
Interactive 24-item checklist: identify every gap in your BSA program before your next examination. Critical items flagged.
Free AML Audit Simulator Guide
Complete walkthrough of the BSA/AML Audit Simulator: how the scoring works, what each tier means, industry-specific calibration, and how to turn your gap report into a board-ready action plan.
FinCEN AML Program Requirements
Plain-English breakdown of what FinCEN requires: BSA independent review requirements, annual training requirements, and CFR citations.
AML BSA Compliance Overview
Complete overview of BSA/AML compliance requirements, Soflo's three service tiers, and how to choose the right plan for your business.
31 C.F.R. Part 1031 Compliance - Title Companies
Permanent FinCEN rule in effect March 1, 2026: SAR filing, written AML program, and beneficial ownership requirements for all title and settlement companies - nationwide, no threshold.
Evaluate Your Compliance Options
Detailed service pages explaining each Soflo offering: platform overview, risk assessment, policy creation, annual training, and Form 8300 compliance.
AML BSA Compliance Platform
Compare Soflo vs. consultants vs. enterprise GRC software. See why businesses nationwide choose Soflo for fixed-price AML compliance.
BSA Risk Assessment Service
Expert review of your existing BSA risk assessment with gap analysis against current FinCEN standards and written remediation report.
AML Policy Creation Service
Custom AML policy manual, customer risk rating methodology, and BSA procedures, built from scratch by compliance experts.
AML Training Certification Online
Annual BSA/AML employee training with auto-generated certificates. Role-specific content for 15+ regulated industries.
Form 8300 Compliance Training
Cash transaction reporting training for dealers in high-value goods, automotive, luxury retail, and art. IRS Form 8300 requirements explained.
Get Compliant for Your Industry or Location
Industry- and location-specific compliance pages, go straight to the solution for your business type with transparent pricing and instant access.
MSB Red Flags
Verified AML red flags for money services businesses. Cash structuring, CTR, OFAC screening, and cross-border compliance.
Mortgage Red Flags
Verified AML red flags for mortgage lenders. Loan fraud, property flipping, straw buyers, and third-party originator risk.
Fintech Red Flags
Verified AML red flags for fintech and digital payment companies. Digital fraud, crypto risk, and rapid onboarding exposure.
Crypto Red Flags
Verified AML red flags for crypto exchanges and VASPs. Blockchain monitoring, Travel Rule, mixer detection, and OFAC screening.
Bank Red Flags
Verified AML red flags for community banks and depository institutions. Examiner focus areas, SAR quality, and risk assessment.
Real Estate Red Flags
Verified AML red flags for real estate professionals. All-cash transactions, beneficial ownership, GTO compliance, and foreign buyers.
Title & Escrow Red Flags
Verified AML red flags for title and escrow companies. Wire fraud, GTO compliance, beneficial ownership, and cash closings.
Insurance Red Flags
Verified AML red flags for insurance companies. Policy surrender, premium structuring, trust ownership, and foreign policyholder risk.
Investment Red Flags
Verified AML red flags for investment advisers and private equity. Foreign investor due diligence, beneficial ownership, and OFAC screening.
Casino Red Flags
Verified AML red flags for casinos and gaming. Title 31 CTR/SAR, chip cashing, structuring, and patron identification.
DPMS Red Flags
Verified AML red flags for precious metals, jewelry, and coin dealers. Form 8300, structuring, and portable high-value asset risk.
Auto Dealer Red Flags
Verified AML red flags for automotive dealers. Form 8300, structuring, trade-in fraud, and large cash vehicle purchases.
Nonprofit Red Flags
Verified AML red flags for nonprofit organizations. Terrorist financing, sanctions evasion, and donor due diligence.
AML Training for MSBs
Annual AML/BSA training for money services businesses: check cashers, money transmitters, currency exchangers, and prepaid card issuers.
BSA Compliance for Fintech
Pre-launch AML programs and ongoing BSA compliance for fintech startups, payment platforms, and digital wallet providers.
AML Training for Mortgage Brokers
Source-of-funds, CDD, and SAR training for non-bank mortgage lenders and brokers under 31 CFR Part 1029.
BSA Compliance for Real Estate
GTO-aware AML compliance for real estate professionals: agents, brokers, and settlement service providers.
AML Training for Crypto Businesses
Travel Rule, OFAC screening, and blockchain red flag training for crypto exchanges and virtual asset service providers.
AML Training for Title Companies
Closing-level AML training for title and escrow companies: wire fraud, GTO compliance, and beneficial ownership.
AML Consultant Miami
BSA/AML compliance services for Miami-area regulated businesses: MSBs, mortgage lenders, fintech, and real estate.
AML Compliance New Jersey
NJ-specific AML compliance services for Jersey City, Atlantic City, and all New Jersey regulated businesses.
AML Compliance Los Angeles
LA-area BSA/AML compliance for California-regulated businesses: MSBs, fintech, real estate, and mortgage lenders.
AML Compliance Texas
Texas BSA/AML compliance for MSBs, fintech startups, and mortgage lenders, TDOB and FinCEN aligned.
All 24 AML BSA Compliance Resources
Quick-access links to every resource on Soflo
FinCEN GTO Map - Geographic Targeting Orders
Instantly check whether a FinCEN Geographic Targeting Order applies to your jurisdiction. Interactive map with all active and historical GTOs, threshold amounts, source documents, and plain-language summaries for real estate, title companies, and MSBs.
31 C.F.R. Part 1031 - What Title Companies Must Know
FinCEN’s permanent rule replaced all real estate GTOs on March 1, 2026. Every title and settlement company in the U.S. now faces SAR filing obligations, a written AML/CFT program requirement, and full beneficial ownership CDD - with no cash-only threshold and no geographic carve-outs.
Ready to Get AML Compliant?
Subscribe to Soflo online in minutes. No sales calls. No consultants. Instant access to your complete BSA/AML compliance program, from $75/seat/year.