Free - AML Mortgage Mastery

DaylightAML Office

32298 Corte Parado
Temecula, CA 92592

(949) 378-0325

Bob Simpson, Esq., CAMS is a nationally recognized expert in mortgage fraud, anti-money laundering (AML), Bank Secrecy Act (BSA) compliance, and risk management. He is the founder of DaylightAML and has spent more than three decades helping financial institutions identify, investigate, and mitigate fraud and money laundering risks.

A former mortgage banker and attorney, Bob brings a unique perspective that combines real-world lending experience with extensive investigative expertise. Over the course of his career, he has participated in the investigation of hundreds of suspicious transactions and mortgage fraud cases and has advised banks, credit unions, mortgage lenders, and compliance professionals on risk management and regulatory compliance.

Bob holds the Certified Anti-Money Laundering Specialist (CAMS) designation and is a frequent speaker on topics including suspicious activity reporting (SARs), fraud detection, BSA/AML compliance, enterprise risk assessments, and financial crime prevention. His practical, case-study-driven approach helps institutions move beyond theoretical compliance and develop effective programs that satisfy regulatory expectations while protecting their organizations from financial and reputational harm.

As founder of DaylightAML, Bob provides independent BSA audits, risk assessments, AML training, SAR-writing instruction, and advisory services to financial institutions nationwide. He is also the creator of specialized compliance training programs designed specifically for mortgage lenders, banks, and credit unions.

Bob's presentations are known for blending regulatory requirements with real-world examples, giving attendees practical tools they can immediately apply within their institutions.