Risk Management Services
DaylightAML provides our clients with risk management and BSA/AML advisory services. We specialize in risk assessments, SAR writing support, executive training, and independent audits. Our focus is practical, regulator-aligned compliance that strengthens institutions without unnecessary complexity.
Professional Services
Training & Education
Speaking
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.
Bob 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.
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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
FREE - AML Mortgage Mastery
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