Survival Kit

All-in-one BSA/AML compliance solutions

For Lenders, By Lenders

Effective. Risk Based.

Feeling overwhelmed by your BSA duties? You’re not alone—but you don’t have to stay in the dark. DaylightAML’s Survival Kit is here to put your worries to rest.

This all-in-one solution covers every aspect of your compliance needs: required BSA/AML education, specialized Board training, risk assessment guidance, and easy-to-use SAR templates. On top of that, you'll receive our copyrighted AML Mortgage Mastery, the definitive guide for mortgage lenders navigating BSA compliance. Plus four months of email support, so you're never left to figure things out on your own.

No more sleepless nights or uncertainty—this Survival Kit will give you the confidence that it’s all handled.

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

Great job on the different risk areas and fraud examples. Your examples were spot on and comprehensive!

R. Wolfe

‌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

‌Everything you need to organize and prepare SAR reports - a perfect primer for any BSA department.

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

Do I need everything in this Survival Kit?

Is there a trial period to see if this course is right for me?

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Do You Have Questions?

If you still have questions about our BSA/AML Survival Kit, please contact us today!

You're safe with me. I'll never spam you or sell your contact info.