Risk Assessment for Mortgage Lenders

Risk assessment is not optional—it’s your most critical responsibility for ensuring BSA compliance. Mortgage lenders face significant risks, including those from counterparties, loan officers, Realtors, builders, and organized scammers. The presence of false information, forged documents, and money laundering through real estate are constant threats.

This course gives you the structured approach needed to evaluate these risks and effectively protect your organization. Learn to identify fraud, take swift action, and conduct in-depth investigations when necessary. Risk assessment isn't just for the BSA officer; it’s a company-wide obligation, involving oversight from the Board and collective action.

DaylightAML’s risk assessment course provides a complete guide, including a detailed 40-page manual, to equip you with the tools to meet these responsibilities head-on. Gain the expertise to assess and mitigate mortgage risks, ensure compliance, and maintain a robust defense against financial crimes.

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.