Soflo Consulting, LLC.
For Soflo Consulting, LLC.
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Overview
2 - 9
Employees
2022
Year Founded
ABOUT SOFLO CONSULTING, LLC.
AML/BSA Compliance Platform Nationwide
Soflo Consulting is a comprehensive AML/BSA compliance platform that operates across the country, assisting businesses in confidently fulfilling regulatory obligations. We offer organized AML training, program creation, and impartial assessments specifically designed for sectors such as mortgage lending, fintech, money services, and real estate. Our methodology prioritizes practical compliance, ensuring that your operations meet the standards set by FinCEN, BSA, and OFAC. Whether you are looking to train your employees, establish a compliant AML program, or assess your current controls, our platform provides straightforward, actionable solutions that can grow alongside your business.
Languages Spoken
English
HIGHLIGHTS
2 - 9
Employees
2022
Year Founded
Services
Focus
Industries
Clients
Services Provided
50% Anti-Money Laundering Services
30% Compliance Consulting Services
20% Training Services
