Customized AML Training for Your Products and Services
Everything in Training Only for every employee, plus a custom training module and quiz built around the specific products and services your business offers.
Plus the per-seat training rate for each employee ($75 down to $35 per seat by volume).
Who This Is For
Generic AML training explains the rules. This plan adds a module that applies them to what your business actually sells, so employees see the red flags that come up with your own products and services.
Best for
Businesses whose products or services carry risks that a general AML/BSA course does not cover in enough detail.
Everything in Training Only, Plus
Customized AML Training includes the full annual course for every employee, plus the customization services below.
Training and Tracking (from Training Only)
- Online AML/BSA training modules
- Industry-specific content
- Employee enrollment and management
- Progress and completion tracking
- Downloadable completion certificates
- Admin dashboard and training records
Customization
- One custom training module built around your products and services
- Product- and service-specific red flags and scenarios
- Tailored end-of-module assessment quiz
- Delivered in your training portal alongside the standard course
- One round of revisions
Customization covers training content. It does not review or create your AML/BSA policies, procedures or risk assessment.
Process
Purchase Customized AML Training
Choose the plan, enter your team size and complete checkout. No documents are needed to buy.
Share your AML/BSA program
Upload your AML/BSA program and relevant policies in your portal, or send them later.
Tell us about your products and services
A compliance professional contacts you within 1 business day to collect intake details.
We build your course and quiz
Development typically takes 1–2 weeks after we receive your documents and information.
Review and revise
Request one round of revisions before the course is finalized.
We invite your employees
We assign the finished course and invite your employees; you track completion and download certificates.
Industries Supported
Customization works for any business that offers products or services with money laundering risk, including the industries below.
What You Receive
- A custom training module about your products and services
- Product- and service-specific red flags and scenarios
- A tailored assessment quiz
- Annual AML/BSA training for every employee seat
- Certificates of completion and training records
What We May Ask You to Provide
To build your module, we may request the following.
- Your AML/BSA compliance program and relevant policies or procedures
- A list of your products and services
- Customer types
- Payment methods you accept
- Delivery channels (in person, online, mobile)
- Geographic exposure
- Any existing training materials
What This Plan Does Not Include
- Review or creation of policies, procedures or risk assessments
- Gap analysis
- Independent testing or a third-party audit
- Legal advice
Soflo Consulting provides an AML/BSA compliance platform, training, and professional compliance services, and does not provide legal advice.
Not sure this is the right level?
Compare the three plans side by side to see exactly what is included at each level.
Customized AML Training FAQ
It is $1,450 per year plus the per-seat training rate for every employee who needs training. Seat rates start at $75 and drop to $35 per seat as your team grows. For example, 10 employees cost $1,450 plus 10 seats at $60, or $2,050 per year.
Need your program documents reviewed?
If your policies and risk assessment also need attention, Training + Review provides a professional review of your existing AML/BSA program.
Ready to start with Customized AML Training?
Answer a few quick questions about your business and go straight to checkout. Your plan is already selected, so you will not have to choose it again.