Find Your Industry.
Get AML-BSA Compliant.
Soflo delivers industry-specific AML-BSA compliance programs for all 20 regulated industries — from money services businesses and fintech to real estate, casinos, and professional services. No consultants. No waiting. Start today.
13
Regulated industries covered
98%
Examiner pass rate
1,000+
Businesses trained
1–3 days
To full compliance
Industries with Mandatory AML-BSA Programs
These 9 industries are legally required to maintain written AML-BSA compliance programs under the Bank Secrecy Act and FinCEN regulations — including annual employee training, a BSA risk assessment, AML policies, and suspicious activity reporting.
Money Services Businesses
Check cashers, money transmitters, currency exchanges, and prepaid access providers must maintain full AML-BSA programs under FinCEN.
Mortgage Lenders & Brokers
Non-bank mortgage lenders and brokers face AML-BSA program requirements under 31 CFR Part 1029 enforced by FinCEN and the CFPB.
Fintech & Digital Payment Companies
Payment platforms, neobanks, and digital wallets operate under full BSA/AML compliance obligations as money services businesses.
Crypto & Virtual Asset Businesses
Crypto exchanges, VASPs, and digital wallet providers are classified as MSBs — full AML-BSA compliance is mandatory from day one.
Investment Firms & Private Equity
FinCEN's 2024 final rule requires registered investment advisers to maintain AML-BSA programs effective January 1, 2026.
Insurance Companies (Cash-Value)
Insurers with cash-value life insurance and annuity products must maintain AML-BSA programs under 31 CFR Part 1025.
Title & Escrow Companies
Title agents and settlement companies face GTO compliance and full AML-BSA program requirements from FinCEN.
Casinos & Gaming
Casinos are subject to Title 31 requirements including CTR/SAR filing, patron identification, and comprehensive AML-BSA programs.
High-Value Dealers (DPMS)
Precious metals, stones, jewelry, coins, bullion, and luxury watch dealers face DPMS AML-BSA obligations under FinCEN.
Industries with AML-BSA Awareness Obligations
These 4 industries face AML-BSA awareness obligations and Form 8300 reporting requirements. Annual training with documented certificates protects your license and prepares your team for regulatory changes.
Title & Escrow Support Staff
Support staff handling wire transfers and closing funds need annual AML-BSA awareness training and documented certificates.
Automotive Sales
Auto dealers handling large cash vehicle purchases face Form 8300 reporting requirements and AML-BSA awareness obligations.
Luxury Retail / Jewelry / Watches
Luxury retailers accepting large cash payments face Form 8300 requirements and AML-BSA awareness obligations under IRS/FinCEN.
Art & Collectibles Dealers
Art dealers and galleries face AML-BSA awareness obligations under FinCEN guidance on art market money laundering risks.
Industry-Specific AML-BSA Compliance,
Not Generic Training
Every Soflo compliance program is built around the specific regulatory requirements, risks, and red flags of your industry — not a one-size-fits-all approach.
Industry-Specific Annual Training
AML-BSA training modules built around your industry's specific risks, regulatory requirements, and red flag scenarios — not generic content.
Auto-Generated Certificates
Every employee receives a dated certificate of completion immediately after finishing training — audit-ready and examiner-accepted.
BSA Risk Assessment Review
Expert review of your existing BSA risk assessment against current FinCEN standards, with written gap analysis and remediation recommendations.
AML Policy Documentation
Custom AML policies and procedures built from scratch for your business — covering all required program elements for your industry.
Multi-Employee Management
Assign training to your entire team, track individual progress, and export completion reports for examiners — all from one dashboard.
Annual Renewal Reminders
Automated renewal reminders ensure your team never misses their annual AML-BSA training deadline — keeping your program continuously compliant.
Three Plans for Every Industry
No proposals. No custom quotes. No sales calls. Pick your AML-BSA compliance plan and start today.
Training Only
Annual AML-BSA training & certification
See live pricing →
- Industry-specific AML-BSA training modules
- Auto-generated certificates of completion
- Employee progress tracking dashboard
- Audit-ready compliance reports
- Automated annual renewal reminders
Training + Review
Training + BSA risk assessment review
From $798/yr
- Everything in Training Only
- Expert review of your BSA risk assessment
- Gap analysis against FinCEN standards
- AML policy & procedures review
- Written remediation recommendations
Training + Creation
Full AML-BSA program built from scratch
From $1,736/yr
- Everything in Training Only
- New institutional BSA risk assessment
- Custom AML policy manual
- Customer risk rating methodology
- FinCEN regulatory update tracking
All 13 AML-BSA Compliance Industries
Click any industry to view specific AML-BSA requirements, training details, and compliance plans.
Find Your Industry.
Get AML-BSA Compliant Today.
Join hundreds of regulated businesses that use Soflo to meet their annual AML-BSA compliance requirements. Subscribe online in minutes. No sales calls. No consultants. No waiting period.