The recently proposed FinCEN rule changes have significantly raised the bar for BSA compliance in the mortgage industry. It's imperative to ensure your organization is not only compliant but also equipped to proactively address emerging threats.

Our FREE BSA compliance course offers a comprehensive solution tailored to the specific needs of mortgage lenders. By enrolling, you'll gain invaluable insights into:

• Understanding the New FinCEN Regulations: Stay ahead of the curve and grasp the full implications of the updated requirements.
• Building a Robust BSA Program: Learn how to establish an effective, risk-based compliance framework that aligns with FinCEN's expectations.
• Identifying and Mitigating Mortgage Fraud Risks: Discover the latest tactics used by fraudsters and gain the tools to protect your business from financial loss.
• Empowering Your Team: Equip your employees with the knowledge and skills to identify red flags, prevent fraud, and file accurate SAR reports.

Don't let non-compliance jeopardize your company's reputation and financial stability. Take advantage of our FREE course and position your mortgage business as a leader in BSA compliance.

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 mortgage lenders - be they banks, credit unions non-bank lenders.

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.

You might be wondering: Why are we offering this valuable training at no cost?

The answer is simple: We believe that every mortgage lender deserves the opportunity to protect their business and comply with the latest regulations. By providing this course for free, we're removing barriers and making it easier for you to access the essential knowledge you need.

There's no catch. We're offering this course as a commitment to the mortgage industry and a demonstration of our confidence in its value.

While the free version doesn't include a comprehension test or certificate of completion, we're confident that you'll find it so valuable that you'll want to invest in the full course for your entire team.

Don't miss this opportunity to gain a competitive advantage. Enroll now and start building a more secure and compliant mortgage business.