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Online Risk Video Training

Our online video training equips you with the tools to identify, assess, and mitigate AML risk. Learn from industry experts through practical, on-demand sessions built for real-world compliance.

BSA/AML Compliance -

Single Seat

BSA/AML compliance to meet annual education requirements. Covers the pillars of BSA, including risk assessment and KYC.

$75.00 USD

PURCHASE

BSA/AML Compliance -

Single Seat

BSA/AML compliance to meet annual education requirements. Covers the pillars of BSA, including risk assessment and KYC.

$75.00 USD

PURCHASE

BSA/AML Compliance -

Single Seat

BSA/AML compliance to meet annual education requirements. Covers the pillars of BSA, including risk assessment and KYC.

$75.00 USD

PURCHASE

Looking for Live Risk Training?

Join our live AML risk training webinars to gain real-time insights from industry experts. Participate in interactive sessions designed to strengthen your compliance strategies and keep you ahead of evolving risks.

EXPLORE LIVE TRAINING

Testimonials

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

Scott Pelley, 60 Minutes

Thorough and well presented. Loved the fact that it was a real presenter, and not AI.

R. Jones - happy customer

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

N. Knottingham - founder MLOForce

Perfect BSA - AML course for anyone needing training. Comprehensive and entertaining!

D. Horton - SoCal lender

‌Everything in about 40 minutes, broken into videos about 4 minutes each. Lots of useful information.

R. Young

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

D. Kittle - former MBA Chairman

Do You Have Questions?

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

SCHEDULE A CALL WITH BOB