About DaylightAML

Mission Statement

At DaylightAML, we provide best-in-class BSA/AML compliance to mortgage lenders. To help detect and prevent financial crimes, our course focuses on the risks inherent in real estate lending. Our course is designed to cover all required BSA/AML compliance subjects, while doing it from a lender's perspective. We enable our clients to stay ahead of regulatory changes and to proactively address emerging risks.

We bring to our clients the cumulative experience of more than three decades dealing with mortgage fraud and real estate related money laundering. Our goal is to provide industry leaders with BSA/AML and compliance training that is worthy of the corner office.