BSA Independent Audit
It's The Law
Federal law says you must conduct an independent review of your BSA program every year. It's well into Q3 - so you best get yours scheduled with DaylightAML. We specialized in BSA Independent Audits for mortgage loan originators.
Get your BSA Independent Audit done by someone who knows your business. That's me.
Be compliant. Be prepared.
LEARN MOREThis Isn't Your Average Compliance Course
You need effective training, not repetition of boring basics. You want training from someone with insights relevant to your business - mortgage lending. And you know you get nothing from those courses generated by ChatGPT. Here's why we are different, useful, worth buying:
- Special Board Training: Boards are busy. Our course gives your Board what they need to meet their obligations and avoid liability, personal and corporate. It's a sophisticated course designed specially for Boards and the C-suite.
- BSA/AML compliance Essentials: Get all the BSA/AML essentials, designed for mortgage lenders: the pillars of your program, the duties of oversight and the risks of liability for OFAC and BSA violations. We make clear where fraud and money laundering risks come from through the stories of loan origination.
- Fraud and Money Laundering Schemes: We examine more than a dozen frauds and money-laundering dangers. No other course dives this far into the "how-to" of your risks.
- Investigation and Writing of SARs: Our optional SAR writing module is unique. We are experts in investigation and SAR write-ups. Get the templates that will increase quality and efficiency. Get control of your communication with FinCEN.
Bob Simpson
The mortgage industry expert in fraud and anti-money laundering
Bob has been investigating fraud and money laundering for three decades. While most were oblivious, Bob saw the storm brewing before the 2008 housing market collapse and took action by building the country's largest mortgage fraud investigation firm. And leading his team, they investigated tens of thousands of those fraudulent loans.
Now, by combining his deep understanding of loan origination with unparalleled investigative experience, Bob offers:
- Unmatched experience: His experience as a loan officer, lawyer and investigator is unique, and qualifies him to analyze, detect and report on fraudulent loans.
- Actionable insights: He goes beyond BSA/AML instruction to provide practical solutions to the management of fraud risks. He provides insights to management founded on decades of experience.
- Proven expertise: With a voice that is respected across the lending industry, with the real world chops that come with tens of thousands of fraud investigations, and with an ability to instruct and enlighten, Bob Simpson is relied upon by a broad spectrum of industry leaders. In addition, media outlets rely on his experience and insight, including 60 Minutes. Take advantage of the training offered by this mortgage industry icon for your BSA/AML compliance education.
Last year I watched the author, Bob Simpson, conduct his mortgage compliance webinar and he was the most knowledgeable “and” interesting mortgage compliance instructor that I had ever listened to in over 36 years in the industry. HousingWire should continue allowing Bob Simpson to write articles for them.
- Clay Collins
"Not only is the training delivered in a professional and engaging manner, but the material was targeted, meaningful and retainable. Daylight has set the bar high for all training in the future."- R. Snytsheuvel
"Great job on the different risk areas and fraud examples. Your examples were spot on and comprehensive."
- R. Wolfe
DaylightAML
Anti-Money Laundering Education For Loan Originators.
Tired of generic, AI-created training that misses the mark? Need a course that applies to mortgage operations? This is that course. We give BSA/AML training based on real experiences of originators, underwriters and loan officers. This course, AML Mortgage Mastery, isn't for bank tellers or gold dealers. This is the Master Class for mortgage lenders (banks, credit unions, mortgage banks) seeking unparalleled expertise in fraud and anti-money laundering (AML) education.
ENROLL IN THE COURSEMortgage AML Insights
Where mortgage professionals get current on all relevant risks.
DaylightAML wants to hear from you! Share your insights on any of these topics and help us build a stronger community of knowledge around mortgage fraud and AML.
FREE - AML Mortgage Mastery
Get the written course: all the BSA Pillars, plus a complete course in mortgage fraud prevention and risk assessment.
You're safe with me. I'll never spam you or sell your contact info.
BSA Training Required:
FinCEN requires it EVERY year.
Get The Course Designed for Mortgage Lenders
Why choose DaylightAML?
- Go beyond textbook theory: Learn from real-world mortgage case studies, headlines and trends.
- Focus on mortgage risks: Get BSA education focused on your operation - not generic lectures.
- Understand your risks of loan origination: Guard against mortgage fraud and real estate money laundering.
- Give your Board useful insights: Our Our training provides actionable insights for avoiding personal and corporate exposure.
Don't SHOEHORN your company into courses not meant for you. Get mortgage-centered materials..
Enroll today. Be compliant. Be prepared.
ENROLL TODAY