Bob In The Press
60 Minutes came to Bob Simpson for advice.
"I worked with Scott and his producers to make sure their analysis of the facts was correct." Bob Simpson
When 60 Minutes needed expert insight into financial crime, BSA/AML compliance, fraud investigations, and risk management, they turned to Bob Simpson.
Drawing on decades of experience advising financial institutions, Bob worked with Scott Pelley and the 60 Minutes production team to help ensure their analysis accurately reflected the complexities of money laundering, financial crime, Bank Secrecy Act (BSA) compliance, and today's regulatory environment.
John Byrne—Man, Myth, and Legend
"The best AML professionals don't just follow regulations, they understand the risks behind them." Bob Simpson
John Byrne is one of the most influential figures in the history of anti-money laundering. In this conversation, Bob and John discuss mortgage fraud, beneficial ownership, "Londongrad," and how the AML landscape continues to evolve. A fascinating discussion with one of the industry's true pioneers.
HousingWire
What 70,000 Audits Taught Us About Mortgage Fraud
"Most BSA/AML training teaches you the rules. This one shows you how people break them." Bob Simpson
As a regular contributor and webinar presenter for HousingWire, Bob Simpson shares practical insights on mortgage fraud, BSA/AML compliance, and risk management. Drawing on experience from more than 70,000 fraud audits, he helps mortgage lenders recognize real-world fraud schemes, strengthen compliance programs, and better protect their institutions from evolving financial crime threats.
MortgagePros411
"Every lender deserves an independent BSA audit that provides more than a checklist, it should strengthen the entire compliance program." Bob Simpson
Bob Simpson joins MortgagePros411 hosts Kevin Casey and Audrey Boissonou to discuss what mortgage lenders need to know about independent BSA audits. The conversation explores common compliance challenges, regulatory expectations, and practical strategies for building stronger, more effective AML programs in today's evolving risk environment.
MLO Force
"Compliance training shouldn't just teach the rules—it should teach people how to recognize risk before it becomes a problem." Bob Simpson
Bob Simpson partners with MLO Force to deliver engaging, real-world education for mortgage professionals. Through webinars and educational content, Bob helps lenders identify fraud red flags, strengthen BSA/AML compliance programs, and better understand the risks facing today's mortgage industry. Together, MLO Force and DaylightAML make compliance education practical, relevant, and actionable.
Compliance Resource / BankersOnline
"A great SAR doesn't just report suspicious activity—it tells the story investigators need to understand." Bob Simpson
Bob Simpson has partnered with Compliance Resource (BankersOnline) to deliver specialized training on Suspicious Activity Report (SAR) writing. His popular "Four Key Paragraphs of a Good SAR" framework has helped compliance professionals write clearer, more effective narratives that support both regulatory expectations and law enforcement investigations.
SARs in 30 Days
"Writing an effective SAR is a skill that can be learned with the right framework and real-world examples." Bob Simpson
SARs in 30 Days is Bob Simpson's practical training program designed to help compliance professionals master Suspicious Activity Report writing with confidence. Built around real-world scenarios and proven techniques, the course teaches participants how to identify suspicious activity, write clear and effective SAR narratives, and better protect both their financial institution and themselves. Bob's straightforward approach has helped thousands of BSA professionals strengthen one of the most important responsibilities in financial crime compliance.
Mortgage Bankers Association: The big dog
"A well-written SAR doesn't just document suspicious activity, it tells the story regulators and investigators need to understand." Bob Simpson
Bob Simpson was invited by the Mortgage Bankers Association (MBA) to present alongside Jim Petros, Chief Compliance Officer at Carrington Mortgage Services, on one of the industry's most important compliance topics—writing effective Suspicious Activity Report (SAR) narratives. Their webinar introduced a practical four-part framework that helps mortgage professionals produce clear, consistent, and regulator-ready SARs that support both compliance and law enforcement objectives.
Lots More Videos at DaylightAML's YouTube Channel
@DaylightAML
Visit the DaylightAML YouTube channel for engaging webinars, practical compliance tips, and real-world BSA/AML training from decades of fraud investigation experience.
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