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Mortgage AML Insights

Money Laundering and Risk Assessment: Think Different #bsa #aml #goodmanagement #fail #fin Apr 26, 2025

 

There is a robust international network working to prevent money laundering. It’s called the FATF (Financial Action Task Force). It has headquarter...

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Andrea Gacki and Richard Dreyfuss swap stories #bsa #aml #goodmanagement #fail #fin #cfpb Nov 01, 2024

 I just rewatched Jaws. Richard Dreyfuss cuts the belly of that Tiger Shark open and, reaching in to his elbow, pulls out a license plate, a beer can,...

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All Categories #aml #boi #bsa #aml #goodmanagement #fail #fin #cfpb #compliance #financialcrime #fincen #fraud #fraud #bsa #aml #allegations #misrep #occupancy #riskassessment #fincen aml anti-money laundering bsa cft mortgage fraud occ u.s. office of the comptroller of the currency wells fargo

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.

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