Training Only
Annual AML/BSA awareness training and certification for your team.
Training + Review
Training plus expert review of your existing AML/BSA documents.
Training + Creation
Full build-out of your BSA/AML program from the ground up.
Not sure which plan fits?
FinCEN GTO Map
Live interactive map of all active & historical Geographic Targeting Orders.
AML Red Flag Library
427+ verified AML red flags across 13 industries. Searchable by FinCEN/FFIEC source.
BSA/AML Audit Simulator
Free FinCEN exam readiness tool. 25+ questions across five BSA pillars with scoring and gap report.
SAR Decision Tree
Interactive flowchart for Part 1031 SAR filing - 8 nodes, 25+ red flags. SAR filing is voluntary, not mandatory.
AML Compliance Checklist
24-item interactive checklist to identify BSA program gaps.
Verify a Certificate
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.