Be Compliant. Be Prepared.
Independent BSA/AML Audits for Credit Unions, Banks, and Mortgage Lenders
REQUEST A CONSULTATIONFor Lenders, By Lenders
Effective. Risk Based.
Ensure your compliance program meets the highest regulatory standards with a comprehensive, independent audit led by industry expert Bob Simpson, Esq., CAMS. With decades of experience in the mortgage industry, we know the challenges you face—and we’re here to help you overcome them.
What We Cover
- BSA Officer Qualifications: Are they properly trained and supported?
- Risk Assessments: Are they thorough and up-to-date?
- Written Policies: Do they align with regulatory expectations?
- Suspicious Activity Reports (SARs): Are they appropriately documented?
We provide a detailed evaluation of your compliance program, identifying gaps and strengthening processes so you’re ready for any regulatory exam.
REQUEST A CONSULTATIONMeet Your Auditor
With over 70,000 audits completed and three decades of experience investigating fraud and money laundering, Bob Simpson brings unmatched expertise to your BSA/AML compliance needs.
As a former loan officer, lawyer, and investigator, he combines deep industry knowledge with a proven track record of uncovering fraudulent loans. Before the 2008 housing market collapse, Bob foresaw the coming crisis and built the nation’s largest mortgage fraud investigation firm, leading a team that investigated tens of thousands of fraudulent loans.
Now, DaylightAML applies his unparalleled investigative skills and industry insights to provide:
- Unmatched Experience: With a unique blend of legal, investigative, and lending expertise, DaylightAML delivers comprehensive, accurate audits tailored to your organization’s needs.
- Actionable Insights: Beyond regulatory checklists, DaylightAML offers practical, real-world strategies to strengthen your compliance program and manage fraud risks effectively.
- Proven Expertise: Respected across the lending industry and trusted by media outlets like 60 Minutes, Bob is a recognized authority on compliance and fraud prevention.
When you partner with DaylightAML for your BSA/AML independent audit, you’re not just hiring an auditor—you’re gaining a trusted advisory team dedicated to helping your institution stay compliant, confident, and ready for any regulatory challenge.
Regulators recommend an independent BSA/AML
audit every 12-18 months to:
1. Identify and address compliance gaps
2. Mitigate risks associated with non-compliance
3. Build confidence in your policies and processes
Schedule Your Consultation Today
Start with a no-obligation consultation to discuss your audit needs.
You're safe with me. I'll never spam you or sell your contact info.
