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BSA/AML Training Built On True
Mortgage Lending Experience

BSA/AML Compliance for Mortgage Lenders

Get the BSA/AML education you need with a course specifically designed for mortgage based loan professionals. This course, led by Bob Simpson, brings you lessons crafted directly from the world of loan origination and lending, making it highly relevant and practical. Click here to learn more or purchase below.
Use coupon SUMMER2025 for 10% discount.

GET IT NOW! $495 For 10 Seats

Independent Audits

Ensure your BSA/AML compliance program meets regulatory standards with a thorough independent audit every 12 to 18 months. This audit evaluates key areas such as BSA officer qualifications, risk assessments, policies, and SAR documentation to help strengthen your processes and prepare for regulatory exams. Click here to learn more or contact Bob to schedule an audit below.

SCHEDULE AN AUDIT NOW

Empower your entire team with targeted,

industry-specific compliance training & support.

From entry-level staff to top executives, DaylightAML offers expert-led courses designed to meet the unique challenges of mortgage lending. With real-world insights, practical skills, and tailored guidance, your organization will be fully prepared to identify risks, prevent fraud, and maintain regulatory compliance.

For NMLS Training

NMLS Approved BSA/AML Training

This course is perfect for meeting your annual NMLS CE requirements while providing practical, industry-specific education. Click here to learn more or schedule a call below to purchase the course.

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Company-Wide Services

Risk Assessment for Mortgage Lenders

Risk assessment is crucial for mortgage lenders to ensure BSA compliance and protect against risks like fraud, money laundering, and counterfeit documents. This course provides a structured approach for evaluating threats, conducting investigations, and fostering company-wide involvement in mitigating risks, complete with a comprehensive 40-page guide. Click here to learn more or purchase below.

GET IT NOW FOR $399

A Day With Bob

Get hands-on, personalized guidance for your BSA/AML compliance program with a full day of onsite coaching and expert support. This service offers live assistance for investigations, a comprehensive review of your current program, and tailored recommendations to strengthen compliance and risk management processes, along with real-time problem-solving sessions for your team. Click here to learn more or schedule a call below schedule your day with Bob.

SCHEDULE your day with Bob

Testimonials

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

Scott Pelley, 60 Minutes

Great job on the different risk areas and fraud examples. Your examples were spot on and comprehensive!

R. Wolfe

‌ This guy has decades of doing fraud research for MI companies and servicers.

N. Knottingham

I worked with Bob as an originator and his lessons for a lender's BSA department are spot on.

D. Horton

‌Everything you need to organize and prepare SAR reports - a perfect primer for any BSA department.

R. Young

‌Bob’s instruction on risk management for Boards is absolutely required for Board members and senior management.

D. Kittle

FAQs

Do You Have Questions?

If you still have questions about our BSA/AML services, please contact us today!

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