About DaylightAML

Mission Statement

At DaylightAML, we provide two things every lender needs — education and audits grounded in real mortgage-fraud expertise. You can’t teach effective BSA/AML compliance, or evaluate a lender’s program, without truly understanding how fraud happens in the real world.

That’s what sets Bob Simpson and DaylightAML apart. With more than 30 years of investigative and lending experience, Bob brings unmatched insight into how mortgage fraud affects lenders.

Education: Our BSA/AML training is built from a lender’s perspective, covering every required compliance element through the lens of real-world mortgage lending risk.

Audits: Our independent audits go beyond checklists, providing practical guidance that strengthens programs and satisfies examiners.

At DaylightAML, we have what you have -real expertise. Our training and audits are all designed to help lenders, banks, and credit unions stay compliant, stay vigilant, and stay ahead.