Risk Management: Are you aligned?
You have a business to run. We help without interfering.
DaylightAML provides our clients with risk management and BSA/AML advisory services. We specialize in risk assessments, SAR writing support, executive training, and independent audits. Our focus is practical, regulator-aligned compliance that strengthens institutions without unnecessary complexity.
LEARN MORE
Full Service Risk Consulting
You need expert help, to guide but not interfere:
- Risk Assessments: Master the universal principles of risk management. No matter your industry, company or task, these 9 core principles are essential.
- Required Annual BSA/AML Training (online): You will master the universal concepts required of you by the Bank Secrecy Act- the pillars of BSA/AML, your safe-harbor, your recordkeeping requirements. This course transforms your confidence level – from tremulous to tremendous!
- Fractional BSA Officer Support. Got excess demands and need help? We’ll write your SAR, generate executive reports, train your staff, all for reasonable and variable costs. Why hire when you can delegate to us?
- Independent BSA Audit (flat fee). Done right, by a professional that understands your business. It’s not our first rodeo. Think of it as coaching, not a gotcha.
Bob Simpson, Esq, CAMS
Preeminent expert in risk, fraud and anti-money laundering
Bob developed these risk management practices after years of experience at the highest corporate levels, dealing with every type of risk.
-
Bob has spent three decades investigating fraud and money laundering. Long before financial crime became a headline issue, he recognized the risks building beneath the surface of the financial system and took action.
He went on to build and lead one of the largest fraud investigation firms in the country, overseeing investigations involving tens of thousands of suspicious transactions. Under his leadership, complex schemes were dissected, systemic weaknesses were exposed, and institutions were given clarity where others saw only confusion.
Bob brings that same investigative mindset today — not reacting to risk after the damage is done, but identifying it early, understanding it deeply, and helping institutions build programs that stand up to scrutiny.
.
Last year I watched the author, Bob Simpson, conduct his mortgage compliance webinar and he was the most knowledgeable “and” interesting mortgage compliance instructor that I had ever listened to in over 36 years in the industry. HousingWire should continue allowing Bob Simpson to write articles for them.
- Clay Collins
"Not only is the training delivered in a professional and engaging manner, but the material was targeted, meaningful and retainable. Daylight has set the bar high for all training in the future."- R. Snytsheuvel
"Great job on the different risk areas and fraud examples. Your examples were spot on and comprehensive."
- R. Wolfe
DaylightAML
Anti-Money Laundering Education For Loan Originators.
Tired of generic, AI-created training that misses the mark? Need a course that applies to mortgage operations? This is that course. We give BSA/AML training based on real experiences of originators, underwriters and loan officers. This course, AML Mortgage Mastery, isn't for bank tellers or gold dealers. This is the Master Class for mortgage lenders (banks, credit unions, mortgage banks) seeking unparalleled expertise in fraud and anti-money laundering (AML) education.
ENROLL IN THE COURSEMortgage AML Insights
Where mortgage professionals get current on all relevant risks.
DaylightAML wants to hear from you! Share your insights on any of these topics and help us build a stronger community of knowledge around mortgage fraud and AML.
FREE - AML Mortgage Mastery
Get the written course: all the BSA Pillars, plus a complete course in mortgage fraud prevention and risk assessment.
You're safe with me. I'll never spam you or sell your contact info.
BSA Training Required:
FinCEN requires it EVERY year.
Get The Course Designed for Mortgage Lenders
Why choose DaylightAML?
- Go beyond textbook theory: Learn from real-world mortgage case studies, headlines and trends.
- Focus on mortgage risks: Get BSA education focused on your operation - not generic lectures.
- Understand your risks of loan origination: Guard against mortgage fraud and real estate money laundering.
- Give your Board useful insights: Our Our training provides actionable insights for avoiding personal and corporate exposure.
Don't SHOEHORN your company into courses not meant for you. Get mortgage-centered materials..
Enroll today. Be compliant. Be prepared.
ENROLL TODAY