Industries
We Serve
NAMLC certifications are recognized across the regulated industries most impacted by BSA/AML compliance requirements. Each industry has distinct obligations, risk profiles, and training needs.
AML Risk Is Not One-Size-Fits-All
FinCEN expects training to be risk-based and role-appropriate. A casino cage employee and a mortgage loan officer face entirely different money laundering typologies. Generic training fails both.
Industry-Specific Red Flags
Each regulated industry has distinct money laundering typologies. Effective training covers the red flags that are actually relevant to the employee's role and business context.
Regulatory Alignment
BSA obligations differ by industry. MSBs, casinos, and mortgage companies each have specific CTR thresholds, SAR filing requirements, and recordkeeping obligations.
Examination Defensibility
Examiners evaluate whether training is appropriate to the institution's risk profile. Industry-specific, NAMLC-verified training is the strongest evidence of a defensible program.
Get Industry-Specific Training
Soflo Consulting delivers AML/BSA training tailored to your industry and role.