Red Flag Management

Red flag training is one of the most valuable investments you can make for your entire organization. This course is designed to give every member of your company the experience and savvy needed to spot potential fraud, even if they’re new to the industry.

How do you put seasoned heads on green shoulders?

With this Red Flags course. It provides your team with a veteran’s perspective, helping them identify abnormalities, recognize suspicious activity, and confidently raise their hand when something doesn’t look right.

Created by Bob Simpson—a seasoned loan officer, lawyer, and fraud investigator—this training will infuse your organization with the skills needed to identify red flags early and take action. Equip your team with the insights of an expert and empower them to help protect your company from fraud.

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.

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.