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Video Instruction BSA Ind. Audits Webinars - Live in 2026 Webinars On Demand 4 Ways We Support You
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2026 Webinar Schedule

Upcoming risk and AML webinar training sessions.

Risk Assessment - 9 Keys to Master It

Date: April 16, 2026
Time: 10:00 PST
Price: $175
Speaker: Bob Simpson, Esq, CAMS

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SAR Writing - 4 Key Paragraphs

Date: May 19, 2026
Time: 11:00 PST
Price: Needs MBA membership
Speaker: Bob Simpson, Esq, CAMS

Hosted by the Mortgage Bankers Association. Membership req'd.
Call Bob For Info

The BSA Rules and Regs - 2026

Date: July 9, 2026
Time: 10:00 a.m. PST
Price: No charge
Speaker: Bob Simpson, Esq, CAMS

Sign-up page coming soon.

One Hour Compliance Done - Bob's Your Uncle

Date: TBD
Time: TBD
Price: TBD
Speaker: Bob Simpson, Esq, CAMS

Date & Time Coming Soon

Board Training - the 5 must haves of executive training

Date: TBD
Time: TBD
Price: TBD
Speaker: Bob Simpson, Esq, CAMS

Date & Time Coming Soon

Five Mortgage Frauds Creeping Through The Cracks - and how to stop them

Date: TBD
Time: TBD
Price: TBD
Speaker: Bob Simpson, Esq, CAMS

Date & Time Coming Soon

Red Flag Management for Lenders (5 Key Rules)

Date: TBD
Time: TBD
Price: TBD
Speaker: Bob Simpson, Esq, CAMS

Date & Time Coming Soon

Looking for On-Demand Risk Training?

If you can’t make a live session, explore our on-demand webinars available anytime. Get immediate access to expert-led risk training (including BSA/AML) designed to fit your schedule and help you stay compliant with confidence.

EXPLORE ON-DEMAND 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!

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