AML BSA Compliance Platform - Annual Training, Risk Assessment & Policy

Soflo Consulting is an AML/BSA compliance platform backed by compliance professionals, combining industry-specific training, compliance technology, and professional compliance services. Regulated businesses can start standard services online without a mandatory sales call, with a compliance professional available when professional support is needed.

What Soflo Consulting Does

Soflo delivers a complete, fixed-price annual compliance program: industry-specific AML/BSA video training with auto-generated certificates of completion, expert review or creation of your BSA risk assessment and AML policy manual, and audit-ready documentation including completion reports and training logs.

Annual Compliance Plans

• Training Only - Annual AML/BSA video training with certificates of completion. From $75 per seat.
• Training + Review - Everything in Training Only, plus expert review of your existing BSA risk assessment and AML policies with a written gap analysis. From $1,800 per year.
• Training + Creation - Everything in Training Only, plus a brand-new institutional BSA risk assessment and a custom AML policy manual built from scratch. From $3,500 per year.

Industries We Serve

Soflo serves more than 15 regulated industries nationwide, including:

• Money Services Businesses (MSBs)
• Non-bank Mortgage Lenders and Brokers
• Fintech and Digital Payment Companies
• Crypto and Virtual Asset Businesses
• Investment Firms and Private Equity
• Insurance Companies
• Title and Escrow Companies
• Casinos and Gaming
• High-Value Goods Dealers (DPMS)
• Real Estate Professionals
• Automotive Sales, Luxury Retail, and Art & Collectibles Dealers
• Banks and Credit Unions

Regulatory Coverage

• Bank Secrecy Act (BSA)
• FinCEN regulations (31 CFR Parts 1020-1029)
• OFAC sanctions compliance
• Customer Due Diligence (CDD) and Beneficial Ownership rules
• SAR and CTR filing requirements
• Form 8300 reporting requirements
• Geographic Targeting Orders (GTOs)

Free Compliance Tools

• AML Mortgage Risk Assessment Tool
• BSA/AML Audit Simulator
• Real Estate SAR Decision Tree
• AML Red Flag Library (400+ red flags)
• Certificate Verification Tool

FinCEN GTO Tracker

Soflo maintains a live, weekly-refreshed database of all FinCEN Geographic Targeting Orders, past and present, covering real estate, money services businesses, banking, and fraud-related orders, with an interactive map, dataset downloads, and a subscription alert service.

Why Businesses Choose Soflo

• Instant access after purchase
• Audit-ready documentation: completion reports, certificates, and training logs
• Serving regulated businesses nationwide
• Fixed, transparent annual pricing, no mandatory sales call

Core Pages

• Services and annual plans
• AML BSA compliance hub
• Industries we serve
• FinCEN GTO map and tracker
• Compliance Insights blog
• AML training pricing guide (2026)

Machine-Readable Resources

AI assistants, answer engines, and automated agents can read a structured, machine-readable summary of this site and its trusted facts at the links below.

• llms.txt — machine-readable site summary for LLM and answer-engine agents
• XML sitemap index — every public page grouped by section
• RSS feed — BSA/AML compliance insights
• FinCEN Geographic Targeting Order tracker

Contact

Website: https://sofloconsulting.net - Based in Cheyenne, Wyoming, United States. National platform serving all 50 states.