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AML Mortgage Mastery

BSA/AML Annual Training for
Senior Executives and Boards of Directors

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For Lenders, By Lenders

Be compliant. Be prepared.
 

AML Mortgage Mastery is the only anti-money laundering course designed to dive deep into the challenges of real estate lending.

We teach using real-world examples that are taken from a wide assortment of origination stories.

This BSA/AML compliance course draws upon the experience of loan officers, real estate agents, borrowers, sellers and lenders to provide a complete understanding of your risks as a mortgage lender.

If you make mortgages, then you need AML Mortgage Mastery - the one course that is focused on real estate lending.

Take A Look Inside The Course:

Federal law dictates that you train your board members in BSA every year. You need good training, at a controlled cost, that's useful - not cookie cutter AI stuff. You are in the right place. This course is designed for credit unions' Senior Executives and Boards of Directors. You get sophisticated training, efficiently and at a modest price. Go with DaylightAML for sophisticated, board-focused training.

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Meet Your Instructor

Welcome, I’m Bob Simpson. I created AML Mortgage Mastery to provide BSA/AML training to you, the mortgage professional. This is a course for and by mortgage people. This is not teller-window AML; this is AML for banks, credit unions and mortgage lenders engaged in making mortgage loans.

I started a successful mortgage fraud investigation company in 1997 and for two decades provided mortgage fraud investigation services to US mortgage lenders and insurers - tens of thousands of investigations. I am a certified anti-money laundering specialist (ACAMS), a lawyer, and a former loan officer.

It’s my privilege to give you the benefit of what I’ve learned on the front lines of AML compliance and fraud prevention. I’m going to supercharge your understanding of money laundering through mortgages and real estate. And when we’re done, you and your staff will have all the mortgage-centered AML training you need to assess your risks and craft the right policies and procedures for your institution.

Join me on this transformative journey, and I will empower you to master AML for Mortgage Lenders.

Testimonials

To understand what was happening in the mortgage industry, we went to Bob Simpson . . .

Scott Pelley, 60 Minutes

Bob Simpson is a master at the analysis and investigation of mortgage loan fraud. His lessons are a master’s class for special investigation units. You cannot find this specialized training anywhere else!

M. McMahon

‌I have a long history working with Bob Simpson and can attest to his leadership and ethics. He has spent his career gathering insights that he reveals in the AML Mortgage Mastery course, which is groundbreaking.

D. Karen

There are few people with Bob’s resume, his experience dealing with mortgage fraud and money-laundering schemes. Every company should take advantage of his insights here.

M. Leighton

‌People have gone to Bob Simpson for advice and counsel on mortgage fraud investigations for years. It only makes sense for Bob to apply his years of knowledge to a course for fraud fighters.

J. Parks

‌Bob’s instruction on risk management for Boards is absolutely required for Board members and senior management. He expands the concept of KYC far beyond what is covered in other courses for BSA/AML compliance.

B. Lark

Satisfaction Guarantee

Love the course or get your money back. We are so confident that you will be satisfied with the course, we want to give you the comfort of knowing you have a full refund guarantee.  If within 30 days of purchase, you are unhappy with the course for any reason, just email us for a full refund.

Choose Your Bundle

BSA/AML for Senior Executives and Boards of Directors

$499 - 15 Seats

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If you would like more details on the bundles above, or if you need more than 1000 seats for your company, we will happily create a custom product, economically priced for you. Schedule a call with us today.
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