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Risk Management & BSA/AML Solutions

Four Ways We Support You 

Video Courses

BSA/AML compliance to meet annual education requirements. Covers the pillars of BSA, including risk assessment and KYC. Study at your own pace. Certificates of comprehension and completion, in order to satisfy regulators.

PURCHASE

BSA Independent Audits and

A full suite of Risk Management Services

Risk Management consulting services, customized to your needs, from fractional BSA officers to onsite training to BSA independent audits.

 

 

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Webinars

(Live)

See schedule by clicking below. Keep current on Risk and BSA topics, from Risk Assessments, SAR Writing, plus updates on fines and penalties. Hear from industry experts and join a valuable conversations to stay on the leading edge of the knife.

VIEW 2026 SCHEDULE

Webinars

(Recorded)

Risk management and BSA/AML compliance on demand. Gain access to leading voices on topics affecting compliance, risk, BSA and quality management. 

 

 

 

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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