Two Choices:

1. AML/CFT Compliance Training

2. BSA Independent Audits

BSA/AML Compliance for Mortgage Lenders

Get the BSA/AML education you need with a course specifically designed for mortgage based loan professionals. This course, led by Bob Simpson, brings you lessons crafted directly from the world of loan origination and lending, making it highly relevant and practical. Click here to learn more or purchase below.
Use coupon SUMMER2025 for 10% discount.

GET IT NOW! $495 For 10 Seats

Independent Audits

For Banks, CUs, and mortgage Lenders. A thorough independent audit every 12 to 18 months is required. We review, we coach, we polish up. You'll be ready for any examiner. Click here to learn more or contact Bob to schedule an audit. (Every audit starts with a no-obligation call to see if we'll be right for you. We probably are, but let's confirm some key details first!)

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Pick one or both.

The training is mortgage specific compliance training.

The audit is done by experienced mortgage pros.

And if you need NMLS Training . . .

NMLS Approved BSA/AML Training

This course is perfect for meeting your annual NMLS CE requirements while providing practical, industry-specific education. Click here to learn more or schedule a call below to purchase the course.

SCHEDULE A CALL TO PURCHASE COURSE

More Services

For Mortgage Lenders

Risk assessment is more important than ever - so make sure you do it right. Risks like fraud, money laundering, and counterfeit documents must be defended against. This course provides a structured approach for evaluating threats, conducting investigations, and fostering company-wide involvement in mitigating risks. Includes a 40-page guide. Click here to learn more or purchase below.

GET IT NOW FOR $399

On-site Consulting

Customized, in-person support for your BSA/AML compliance program. Perfect for investigation teams, underwriters, and originators. Great for risk management consulting. Click here to learn more or set a call below to schedule in-person consulting with Bob.

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Testimonials

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

Scott Pelley, 60 Minutes

Great job on the different risk areas and fraud examples. Your examples were spot on and comprehensive!

R. Wolfe

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

N. Knottingham

I worked with Bob as an originator and his lessons for a lender's BSA department are spot on.

D. Horton

‌Everything you need to organize and prepare SAR reports - a perfect primer for any BSA department.

R. Young

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

D. Kittle

FAQs

There are lots of questions people have. If you don't see your Q here, just call me.

AML compliance is different. It's not "be honest with your borrowers!" No - AML compliance is "Don't do business with drug lords." An entirely different kettle of fish. Here are some FAQs, and yes, you can call me if you have other questions. I'm happy to talk you through it.

Do all my bank employees need AML training?

What if I’m happy with the vendor I’m currently using for AML training?

What does this course do better than the others?

Is there a money back guarantee?

What's in the BSA Audit? How does that work?

Do You Have Questions?

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

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