AML/BSA Certification & Verification
National AML Learning Center (NAMLC)
NAMLC is an AML/BSA certification and verification program operated by
Soflo Consulting, LLC. NAMLC validates AML/BSA training completion, maintains the
certification registry, and provides free public certificate verification for
employers, auditors, examiners, and regulators across regulated industries in the
United States.
What NAMLC Does
NAMLC is the certification and verification layer for AML/BSA training. It is operated
by Soflo Consulting, LLC, the same company that delivers the AML/BSA training it
certifies through the AML Training Center at amltrainingcenter.com. Soflo Consulting,
LLC delivers the training, and NAMLC maintains the public registry so anyone with a
Certificate ID can confirm completion. This relationship is disclosed openly.
NAMLC is not a government entity, and its certifications are not government-issued
licenses. NAMLC is not affiliated with FinCEN or any federal or state regulatory agency.
Certificate Verification
Employers, auditors, and examiners can verify any NAMLC certificate in seconds at
namlc.com/verify-certificate. Enter the Certificate ID
with no account, login, or fee required. The result shows the certificate holder's name,
the training program completed, the completion date, and the validity status
(valid, expired, or revoked). Verification results can be printed or screenshotted and
used as defensible audit documentation.
Standards and Methodology
NAMLC certifications are grounded in established regulatory frameworks:
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FinCEN guidance — including the Customer Due Diligence (CDD)
Rule, beneficial ownership requirements, and Suspicious Activity Report (SAR)
obligations.
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Bank Secrecy Act (BSA) — including Currency Transaction Report
(CTR) requirements, recordkeeping and five-year retention, and the core AML program
pillars.
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Risk-based training principles — training depth tailored to each
industry, business type, and role.
Read the full framework at NAMLC Standards & Methodology.
Industries Served
AML Compliance Checklist
A practical BSA/AML program checklist covering the core program pillars: a designated BSA
compliance officer, a written risk-based AML program, a Customer Identification Program
(CIP), customer due diligence and beneficial ownership, ongoing transaction monitoring,
Suspicious Activity Report (SAR) filing, Currency Transaction Report (CTR) filing,
recordkeeping and five-year retention, independent testing, and ongoing AML/BSA training.
Open the checklist at
namlc.com/aml-compliance-checklist.
Explore NAMLC
Contact
NAMLC is not a government entity. Certifications are not government-issued licenses.
© 2026 National AML Learning Center. An AML/BSA certification and verification
program operated by Soflo Consulting, LLC.