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Training plus expert review of your existing AML/BSA documents.

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Full build-out of your BSA/AML program from the ground up.

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FinCEN GTO Map

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Live interactive map of all active & historical Geographic Targeting Orders.

AML Red Flag Library

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427+ verified AML red flags across 13 industries. Searchable by FinCEN/FFIEC source.

BSA/AML Audit Simulator

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Free FinCEN exam readiness tool. 25+ questions across five BSA pillars with scoring and gap report.

SAR Decision Tree

Free Tool

Interactive flowchart for Part 1031 SAR filing - 8 nodes, 25+ red flags. SAR filing is voluntary, not mandatory.

AML Compliance Checklist

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24-item interactive checklist to identify BSA program gaps.

Verify a Certificate

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Instantly confirm the authenticity of any Soflo training certificate.

Compliance Resources Hub

22 AML/BSA resources organized by compliance stage.

Compliance Glossary

30 key AML/BSA terms defined with regulatory citations.

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The all-in-one BSA/AML compliance platform for regulated businesses. Complete your annual training, risk assessments, policy reviews, and AML program audits - all in one place, audit-ready.

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