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Mortgage AML Insights

 
Welcome to AML Mortgage Mastery Feb 09, 2024

This course is tailored to mortgage lenders, credit unions and banks that make mortgage loans, to help you manage those duties. I created this course specifically for mortgage lenders because I felt the existing courses paid too little attention to m...

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Bob Simpson

Bob has been investigating fraud and money laundering for three decades. While most were oblivious, Bob saw the storm brewing before the 2008 housing market collapse. He saw the initial cracks in the system before they became chasms. And leading his team, they investigated tens of thousands of those fraudulent loans.

HOW TO conduct an investigative interview 

Interview Tips based on conducting years of effective interviews.

You're safe with me. I'll never spam you or sell your contact info.