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Mortgage AML Insights

Suspicious in Texas? #aml #suspicious #bsa #mba #housingwire #daylightaml #mloforce #compliance Mar 31, 2026

Introduction

In much of the world, the fight against money laundering is focused on real estate like a sniper on the high ground.ย The fight centers on shell companies. All non-rogue nations have, to a larger or lesser extent, enacted rules to expose...

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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 INTERVIEW "persons of interest"ย 

Interview Tips based on conducting years of effective interviews.

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