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BSA/AML Compliance Training

The only BSA/AML compliance course

exclusively for mortgage lenders

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For Lenders, By Lenders

Effective. Risk Based.
 

Get the BSA/AML education in a course specifically designed for mortgage loan professionals. This course, led by Bob Simpson, brings you lessons crafted directly from the world of loan origination and lending, making it highly relevant and practical. Unlike generic, AI-generated training, this course is built by lenders for lenders, ensuring every aspect applies to your work. Lessons include:

  • Define money laundering
  • The essential pillars of BSA compliance
  • Discover the qualifications and responsibilities of a BSA Officer
  • Conduct effective risk analysis
  • Master recordkeeping requirements
  • Understand KYC
  • Know what to expect during regulatory exams.
  • Master OFAC requirements

Be Compliant. Be Prepared.

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If you are in need of need more than 1000 seats for your company, we will happily create a custom product, economically priced for you. Click below to schedule a call with us today.
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Meet Your Instructor

Welcome, I’m Bob Simpson. I created AML Mortgage Mastery to provide BSA/AML training to you, the mortgage professional. This is a course for and by mortgage people. This is not teller-window AML; this is AML for banks, credit unions and mortgage lenders engaged in making mortgage loans.

I started a successful mortgage fraud investigation company in 1997 and for two decades provided mortgage fraud investigation services to US mortgage lenders and insurers - tens of thousands of investigations. I am a certified anti-money laundering specialist (ACAMS), a lawyer, and a former loan officer.

It’s my privilege to give you the benefit of what I’ve learned on the front lines of AML compliance and fraud prevention. I’m going to supercharge your understanding of money laundering through mortgages and real estate. And when we’re done, you and your staff will have all the mortgage-centered AML training you need to assess your risks and craft the right policies and procedures for your institution.

Join me on this transformative journey, and I will empower you to master AML for Mortgage Lenders.

Testimonials

To understand what was happening in the mortgage industry, we went to Bob Simpson . . .

Scott Pelley, 60 Minutes

Bob Simpson is a master at the analysis and investigation of mortgage loan fraud. His lessons are a master’s class for special investigation units. You cannot find this specialized training anywhere else!

M. Dickson

‌I have a long history working with Bob Simpson and can attest to his leadership and ethics. He has spent his career gathering insights that he reveals in the AML Mortgage Mastery course, which is groundbreaking.

D. Kartis

There are few people with Bob’s resume, his experience dealing with mortgage fraud and money-laundering schemes. Every company should take advantage of his insights here.

M. Leighton

‌People have gone to Bob Simpson for advice and counsel on mortgage fraud investigations for years. It only makes sense for Bob to apply his years of knowledge to a course for fraud fighters.

J. Parks

‌Bob’s instruction on risk management for Boards is absolutely required for Board members and senior management. He expands the concept of KYC far beyond what is covered in other courses for BSA/AML compliance.

B. Lark

Satisfaction Guarantee

Love the course or get your money back. We are so confident that you will be satisfied with the course, we want to give you the comfort of knowing you have a full refund guarantee.  If within 30 days of purchase, you are unhappy with the course for any reason, just email us for a full refund.

FAQs

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Do You Have Questions?

If you still have questions about our BSA/AML Compliance Training, please contact us today!

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