Risk Consulting Services for AML

Meet Your Risk Consultant

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.