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BSA/AML Compliance Course

With mortgage-centered risk assessment

GET THE TRAINING NOW! $495 For 10 Seats

For Lenders, By Lenders

Effective. Risk Based.

Get the BSA/AML education in a course built on the experience of mortgage loan professionals. This course, led by Bob Simpson, is different from generic, AI-generated training; this course is built by lenders for lenders. Lessons include:

  • Define money laundering
  • The essential pillars of BSA compliance
  • The qualifications and responsibilities of a BSA Officer
  • Effective risk analysis
  • Recordkeeping requirements
  • KYC top to bottom
  • Know what to expect during regulatory exams.
  • OFAC requirements

Be Compliant. Be Prepared.

GET It NOW! $495 For 10 Seats

Schedule a call with Bob below to hear more about this month's special pricing.

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Meet Your Instructor

Master AML Compliance – Built for Mortgage Professionals by a Mortgage Pro

Hi, I’m Bob Simpson. I built this course specifically for banks, credit unions, and mortgage lenders based on real life experience - not AI or Chat content.

With 20+ years in mortgage fraud investigations, thousands of cases, and credentials as a lawyer, former loan officer, and certified AML specialist (ACAMS), I bring unmatched insight to your training.

This course gives you exactly what you need to train your staff, identify risk, prevent fraud, and build rock-solid AML policies.

Let’s level up your compliance. This is AML training that exceeds your expectations.

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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. Dickson

‌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. Kartis

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.

FAQs

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Do You Have Questions?

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

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