Free BSA/AML Training

Get the BSA/AML education you need with a course specifically designed for mortgage based 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. Certificate of completion and comprehension tests not included. Unlike generic, AI-generated training, this course is built by lenders for lenders, ensuring every aspect applies to your work. Lessons include:

• Learn to 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

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.