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Free Resource Library

Free AML Image Library

High-quality AML, BSA, and compliance-related images, free to download and use with attribution to Soflo Consulting.

Browse illustrations, infographics, and compliance visuals covering anti-money laundering training, KYC/CIP, OFAC, SAR reporting, risk assessment, and more. All images are free to use online with a credit link back to sofloconsulting.net.

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Free to use with attribution

All images in this library are free to download and use online. Please include a credit link back to sofloconsulting.net when using these images, under the Soflo Consulting Free Image License. Attribution helps us continue providing free compliance resources.

Explore our services

Browse by Category

13 curated collections, each with its own dedicated page for Google image search

AML Training

Training visuals & educational graphics

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Bank Secrecy Act

BSA framework & FinCEN compliance

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Financial Institutions

Banks, credit unions & investment advisers

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KYC / CIP

Know Your Customer & CDD process

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OFAC

Sanctions screening & SDN list

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SAR / Suspicious Activity

SAR filing & suspicious transaction reporting

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Risk Assessment

Risk matrix & scoring methodology

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Mortgage Compliance

Lender & broker BSA requirements

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Fintech Compliance

Digital payments & MSB registration

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MSB Compliance

Money transmitter & check casher AML

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Casino Compliance

Title 31 & gaming establishment rules

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Crypto Compliance

VASP, blockchain & FinCEN crypto rules

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General Compliance

Program overviews & enforcement visuals

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Soflo Consulting provides AML/BSA compliance programs, training, and documentation for regulated businesses.