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Company details
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Soflo Consulting is a specialized compliance firm focused on AML (Anti-Money Laundering) and BSA (Bank Secrecy Act) training, program development, and regulatory support for financial institutions and regulated businesses across the United States. We work with mortgage lenders and brokers, fintech companies, money service businesses (MSBs), title companies, and other organizations that must meet FinCEN requirements and federal compliance standards. Our approach goes beyond generic training. We provide audit-ready solutions designed to help businesses not only meet regulatory expectations but demonstrate compliance during examinations. Our services include AML/BSA training, independent reviews, policy and procedure creation, risk assessments, and ongoing compliance support tailored to each business model. What makes Soflo Consulting different is our focus on real-world application and verification. Our platform delivers role-specific training with trackable completion records, verifiable certificates, and tools that allow regulators and auditors to validate training instantly. This strengthens your compliance program and reduces risk by ensuring that employees are trained on the specific obligations relevant to their role. Whether you are building a compliance program from scratch, preparing for an audit, or maintaining annual training requirements, Soflo Consulting provides scalable, practical solutions that simplify compliance and support long-term regulatory success.
Contact info
1718 Capitol Ave, 82001, Cheyenne, United States
- 7869947318
- info@sofloconsulting.net
- sofloconsulting.net
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