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Risk Consulting Services

Our Services

  • BSA Independent Audits
  • Fractional BSA Officer
  • Tailored Risk and BSA consulting
  • Risk Assessments 
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BSA Independent Audit

BSA Independent Audit

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. Every Independent 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!

Let's Begin with a call

BSA Fractional Officer

Access seasoned BSA leadership without the cost of a full-time hire.

From SAR writing and investigations to policy reviews and risk assessments, you get expert support on demand—scaled to your needs.

Flexible. Efficient. Defensible.

 

Schedule a Call to Discuss

Meet Your Risk Expert

With over 70,000 fraud 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.

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.

Schedule a Call with Bob

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?

Please reach us by scheduling a 30 minute no obligation call. We are here to help!

SCHEDULE A CALL WITH BOB