Board and C-Suite Advanced Course

The buck stops with you - so train like it

For Lenders, By Lenders

Effective. Risk Based.

Boards need training that’s smart, relevant, and concise—no fluff, no filler, and no shallow, AI-generated nonsense. DaylightAML’s Board Training goes straight to what matters - keeping your organization out of trouble.

In just 40 minutes, we cover the essentials to help you avoid fines and prevent damaging headlines. We cover the basics, sure, but we go headlong into the latest consent decrees and show you how others got it wrong, so you don’t make the same mistakes. The responsibilities of Board members are in FinCEN’s sights, and this course ensures you’re fully prepared.

It’s designed for those at the top, the ones where the buck stops. So skip the generic training meant for new hires. Get training that’s built for you, focused on protecting your organization and ensuring compliance.

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

Why special Board and C-Suite training?

What if we don't have a Board of Directors?

Is there a money back guarantee?

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Do You Have Questions?

If you still have questions about our Board and C-Suite Advanced Course, please contact us today!

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