Training
Platform
AML/BSA training is delivered through Soflo Consulting LLC via the AML Training Center. NAMLC serves as the independent certification authority validating completion and maintaining the public verification registry.
How the Three Entities Work Together
Understanding the distinct roles of each organization helps compliance officers, auditors, and employers navigate training enrollment, certification, and verification with clarity.
Soflo Consulting LLC
Training ProviderSoflo Consulting LLC develops and delivers AML/BSA training programs through its learning management system. They are the primary training partner whose programs meet NAMLC certification standards.
- Develops industry-specific AML/BSA curriculum
- Operates the learning management system at amltrainingcenter.com
- Delivers training to regulated businesses and their employees
- Reports training completion data to NAMLC for certification issuance
AML Training Center
Learning PlatformThe AML Training Center (amltrainingcenter.com) is the online learning platform where employees complete their AML/BSA training. It is the technical delivery mechanism for Soflo Consulting's curriculum.
- Hosts the online training courses and assessments
- Tracks employee progress and completion status
- Provides certificates of completion to successful participants
- Serves as the primary access point for training enrollment
NAMLC
Certification AuthorityThe National AML Learning Center is an independent certification authority. NAMLC validates training completion, issues verifiable certificates, and maintains the public registry.
- Defines certification standards and requirements
- Validates training completion against established criteria
- Issues NAMLC-branded certificates with unique identifiers
- Maintains a public verification registry at namlc.com
From Training to Verified Certificate
The complete journey from enrollment to public verification, showing how each entity contributes at each stage.
Organization Enrolls
A regulated business identifies its training needs and enrolls employees through Soflo Consulting at amltrainingcenter.com.
Training Delivered
Employees complete industry-specific AML/BSA training through the AML Training Center LMS. Content is tailored to their role and sector.
Completion Validated
Upon successful completion, Soflo Consulting reports the training record to NAMLC for independent validation and certification.
Certificate Issued
NAMLC issues a verified certificate with a unique ID. The record is permanently stored in the public NAMLC registry.
Public Verification
Employers, auditors, and regulators can instantly verify the certificate at namlc.com using the Certificate ID no login required.
Why This Structure Matters
The separation of training delivery from certification authority is intentional. It creates accountability, prevents conflicts of interest, and gives employers confidence in the verification process.
Separation of Roles
Soflo Consulting delivers the training. NAMLC validates and certifies. This separation ensures independent oversight and prevents conflicts of interest.
Independent Standards
NAMLC defines certification standards independently. Soflo Consulting's training must meet these standards to qualify for NAMLC endorsement.
Public Accountability
Because NAMLC maintains the verification registry independently, any employer or auditor can confirm training completion without relying on the training provider's internal records.
Non-Exclusive Framework
NAMLC certification standards are available to other training providers who meet the requirements. The framework is not exclusive to Soflo Consulting.
Who Does What?
Quick answers to the most common questions about the relationship between the training platform, the training provider, and the certification authority.
Who should I contact for training enrollment?
For training enrollment, course questions, or LMS access issues, contact Soflo Consulting LLC through amltrainingcenter.com. NAMLC does not handle training enrollment directly.
Who do I contact about my certificate or verification?
For certificate verification, status questions, or registry inquiries, use the NAMLC verification system at namlc.com/verify-certificate. For certificate reissues or corrections, contact Soflo Consulting.
Is NAMLC part of Soflo Consulting?
No. NAMLC is an independent certification authority. While Soflo Consulting is the primary training partner, NAMLC operates with structural independence to ensure objective certification standards and verification.
Can other training providers issue NAMLC certificates?
Yes. NAMLC certification standards are non-exclusive. Other training providers who meet NAMLC's standards and establish a reporting relationship can also have their training programs certified.
Ready to Start Training?
Enroll through the AML Training Center and earn a NAMLC-verified certificate upon completion.