WHY
   talk to Bob?
Experience Matters
Bob's a mortgage pro who elevates:
Your risk Assessments
Your training
Your BSA Audits
His skills grew from 30 years of mortgage experience. When you want your people to have the skills of a seasoned pro, there's only one source - Bob Simpson.Â
Experience That Builds Expertise
*Mortgage Risk Assessments
*Mortgage-centered BSA consulting
*Practical Training for seasoned professionals
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We don't just check boxes, we strengthen your program
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DaylightAML brings decades of mortgage lending, fraud investigation, and BSA/AML experience to every engagement. Our goal is not simply to document compliance—it is to help your people understand the risks, exercise sound judgment, and become better at protecting your organization.
See me for:
- Risk Assessments: Expert regulator-proof risk assessments with our proprietary system - SMART plus 4 More™
- BSA Independent Audits: We train. We improve. We elevate. We don't check boxes
- BSA/AML compliance training - when you really want your people to know this stuff, instead of just checking boxes or watching cartoons
- Board and Leadership Presentations: Help directors and executives understand their responsibilities, the institution’s most significant risks, and the decisions that require their attention
Ready to Strengthen Your Risk Management Program?
Complete the form below to start a conversation to solve your biggest challenges.
FAQs
What makes mortgage-specific BSA/AML training more effective than generic compliance training?
What makes DaylightAML’s BSA independent audits different?
What should a BSA/AML risk assessment for a mortgage lender include?
Here at MBA Sunday through Tuesday:
- Chat in the hall anytime
- I'm moderating a terrific panel Monday at 4:30 - be there!
