Choose Your AML Risk Training
Explore flexible AML risk training and consulting solutions designed to fit your needs. From live webinars and on-demand sessions to comprehensive online training and expert consulting, we provide practical, real-world guidance to strengthen your compliance and risk management.
Everything You Need To Manage AML Risk
Online AML Risk Training Videos
Our online video training equips you with the tools to identify, assess, and mitigate AML risk.
Risk Webinar Training Schedule
A comprehensive list of upcoming live risk webinar training opportunities from Daylight AML.
On-Demand Risk Training
A comprehensive list of recorded risk training sessions from Daylight AML.
Risk Consulting Services
ur risk consulting services help you identify, assess, and mitigate AML and compliance risks.
Bob Simpson, Esq, CAMS
Preeminent expert in risk, fraud and anti-money laundering
Bob developed these risk management practices after years of experience at the highest corporate levels, dealing with every type of risk. He has spent three decades investigating fraud and money laundering. Long before financial crime became a headline issue, he recognized the risks building beneath the surface of the financial system and took action.
He went on to build and lead one of the largest fraud investigation firms in the country, overseeing investigations involving tens of thousands of suspicious transactions. Under his leadership, complex schemes were dissected, systemic weaknesses were exposed, and institutions were given clarity where others saw only confusion.
Bob brings that same investigative mindset today — not reacting to risk after the damage is done, but identifying it early, understanding it deeply, and helping institutions build programs that stand up to scrutiny.
Testimonials
FAQs
There are lots of questions people have. If you don't see your question here, just call me.
BSA/AML compliance training is a yearly requirement. And it is far different than other required training you might experience in the corporate world - things like HR concerns or Truth-in-lending. No - BSA/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.Â
Do I need BSA/AML training every year?
What industries are required to provide BSA training?
What does FinCEN expect from AML education?
Does the risk-based approach to BSA compliance apply to all industries?
What topics should annual BSA/AML training include?
How do regulators verify training compliance?
Does DaylightAML provide proof of completion?
Is this training offered by DaylightAML suitable for everyone?
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!
SCHEDULE A CALL WITH BOB