A Day with Bob

Need personalized guidance for your BSA/AML compliance program? Spend a day with Bob Simpson, a seasoned expert in BSA/AML compliance and investigations. This exclusive onsite service offers hands-on support to help you tackle complex investigations, ensure compliance, and strengthen your overall program. Whether you're conducting an investigation, preparing for an audit, or needing in-depth training, Bob will work directly with your team, offering tailored insights and solutions drawn from his extensive experience in the mortgage industry.

What’s included in your day:

• Onsite coaching and mentorship
• Live support for ongoing investigations
• A comprehensive review of your current BSA/AML program
• Custom recommendations for strengthening compliance
• Q&A sessions with Bob for real-time problem-solving
• Step-by-step guidance on improving your risk management and reporting processes

Meet Bob Simpson

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.