AML Mortgage Mastery

BSA/AML Fraud Compliance For Staff (Non-NMLS)

Unlock Your Free BSA Compliance Course Today!

Effective. Risk-based.

Why Free? Because I want you to dive into this essential knowledge without hesitation. Zero barriers. No strings attached. You'll gain a deep understanding of mortgage lending fraud and money laundering risks, along with the know-how to implement a truly effective BSA program. This isn't just nice-to-know—this is what FinCEN requires of you.

Take the Course—On Me.

What’s the catch? There isn't one—well, almost. The free version doesn’t include a comprehension test or a certificate of completion. Want those? Come back and pay a modest fee. But here's the thing—I’m confident you’ll want to invest in the full course for your entire team. After all, you're required to get trained—so why not choose a course that actually delivers?

Get Started Now. Don’t waste time or money on some generic, AI-generated course that offers little value. This is your chance to learn from a real expert in the field—completely free. Take the first step to securing your company’s future

Take A Look Inside The Course:

You have employees that require annual BSA training, but they are not loan officers and don't need NMLS approved course material. How can you comply while controlling costs? This is your course. This course is a robust and affordable BSA course, keeping you compliant at a discount. You'll get all the BSA essentials, plus an in-depth examination of the fraud risks faced by your staff as they support the origination of loans.

FREE BSA/AML Essentials

Elevate Your Compliance with Our Free BSA Course for Mortgage Lenders

Ready to protect your business? Our comprehensive BSA compliance course covers everything you need to safeguard your mortgage lending operations. Here’s what you’ll learn:

Master the BSA Pillars: Understand the core components of a strong BSA program: BSA officer, risk analysis, P&Ps, training, auditing, SAR filing.
Know Your Mortgage Fraud Risks: Dive deep into the risks, including income and occupancy fraud, false documentation, and the dangers posed by unscrupulous Realtors, appraisers, closing agents, and loan officers.
Ironclad Employee Training: Equip your team with the knowledge to identify and stop mortgage fraud and money laundering – and learn how best to prepare written SAR reports.

Useful Training Equals Peace of Mind. This course isn’t just about checking a box—it’s about empowering your employees to recognize and respond to the specific risks your business faces.

Get Started Now. Ensure your team is trained, compliant, and ready to defend against money laundering and fraud. Don’t settle for ineffective training - get the training that truly empowers you.

Get the TRAINING NOW!

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.

Purchase Your Seats

BSA AML Anti-Fraud For The Staff (Non-NMLS)

$24.95/Seat

BUY NOW

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.