National AMLLearning Center(NAMLC)
Verification, Standards, and Certification Authority for AML/BSA Training across regulated industries.
A Certification Authority,
Not a Training Provider
NAMLC exists to provide the verification and standards layer that regulated industries need to demonstrate AML/BSA training compliance.
Certification Authority
NAMLC serves as the independent certification body that validates AML/BSA training completions. We do not deliver training we certify it.
Public Verification System
Any employer, auditor, or compliance officer can instantly verify the authenticity of an AML certificate issued through our registry.
Standards Alignment
All certifications issued under NAMLC are aligned with FinCEN guidance, the Bank Secrecy Act, and risk-based training principles.
Independent Body
NAMLC operates independently from training providers to ensure objectivity and credibility in the certification process.
Important: NAMLC is not a government entity. Certifications issued through NAMLC are not government-issued licenses. They confirm completion of AML/BSA training aligned with industry standards and regulatory guidance.
Our Standards →Why AML Certification
Matters for Compliance
Verify a CertificateRegulatory Examination Readiness
Examiners from FinCEN, OCC, FDIC, and state regulators increasingly expect documented evidence of AML/BSA training. A verifiable certificate provides that evidence instantly.
Third-Party Audit Requirements
Many regulated businesses undergo third-party BSA audits annually. Certified training records reduce audit friction and demonstrate a culture of compliance.
Employee Accountability
Certification creates a clear record of who completed training, when, and what was covered essential for HR documentation and internal compliance programs.
Risk Mitigation
Documented AML training is a key component of a defensible compliance program. In enforcement actions, training records can demonstrate good-faith efforts.
Verify a
Certification
Enter a Certificate ID to instantly validate AML/BSA training completion. Results are available to employers, auditors, and compliance officers.
Start VerificationThis verification confirms completion of AML/BSA training aligned with industry standards. It is not a government-issued license.
Industries We Serve
NAMLC certifications are recognized across the regulated industries most impacted by BSA/AML compliance requirements.
Built for Compliance Professionals
NAMLC is designed to meet the verification and documentation needs of the professionals who rely on it.
Every certificate is instantly verifiable online
Serving regulated sectors across the U.S.
Verification system always online
Records support regulatory examinations
Who Relies on NAMLC
From compliance officers verifying new hires to regulators conducting examinations, NAMLC provides the independent certification verification that professionals need to do their jobs with confidence.
Powered by Soflo Consulting
AML/BSA training and certification issuance is delivered through Soflo Consulting and the AML Training Center. NAMLC serves as the independent verification and standards authority validating and maintaining the public record of issued certifications.
How It Works
Training Delivered
Via Soflo Consulting / AML Training Center
Certificate Issued
Unique Certificate ID generated
Record Registered
NAMLC maintains the verification record
Public Verification
Anyone can verify at NAMLC.com