Red Flag Management

Turn all your employees into seasoned veterans

For Lenders, By Lenders

Effective. Risk Based.

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.

Be Compliant. Be Prepared.

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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

What's the advantage of red flag training?

I need help training my people to spot it AND what to do with it after that. Can you help?

Is there a money back guarantee?

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Do You Have Questions?

If you still have questions about our Red Flag Management Course, please contact us today!

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