SAR School

Master the art of filing Suspicious Activity Reports (SARs) with this essential guide, designed to remove the intimidation from reporting to the Feds. Writing SARs can feel overwhelming—are you including too much, too little, or missing something critical?

This course will help you understand exactly what to say, when to say it, and how to meet the 30-day filing requirements with confidence. Whether you need writing tips or want to ensure your decision-making process for filing is correct, this guide has you covered.

Learn the key differences between SARs and Currency Transaction Reports (CTRs). Gain the clarity you need to determine if a SAR should be filed, and be certain when it’s appropriate not to file one. With SAR School, you’ll develop the skills to confidently and professionally handle every aspect of suspicious activity reporting.

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.