BSA/AML training built on true mortgage lending experience
Relevant, practical, and led by industry expert, Bob Simpson Esq., CAMS
Empower your entire team with targeted,
industry-specific compliance training & support.
From entry-level staff to top executives, DaylightAML offers expert-led courses designed to meet the unique challenges of mortgage lending. With real-world insights, practical skills, and tailored guidance, your organization will be fully prepared to identify risks, prevent fraud, and maintain regulatory compliance.
For All Team Members
Free BSA/AML Training
No obligation, no commitment, no problem. Get our FREE BSA/AML expert-led compliance training.
Limit one per company.
BSA/AML Compliance for Mortgage Lenders
Get the BSA/AML education you need with a course specifically designed for mortgage based loan professionals.
BSA/AML Survival Kit
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.
NMLS Approved BSA/AML Training
This course is perfect for meeting your annual NMLS CE requirements while providing practical, industry-specific education.
For All Leadership
Board and C-Suite Advanced Course
DaylightAML’s Board Training provides concise, no-nonsense education tailored for top executives. In just 40 minutes, you'll learn the essentials to avoid fines, navigate consent decrees, and ensure your organization stays compliant with FinCEN’s regulations.
SAR School
DaylightAML's SAR School is the ultimate guide for mortgage lenders, simplifying the process of filing Suspicious Activity Reports (SARs). This course provides clear instructions on what to include, when to file, and how to confidently meet regulatory deadlines, ensuring your SARs are accurate and compliant.
Red Flag Management
Red Flag Training equips your entire team, from novices to experienced professionals, with the skills to detect fraud early. This course helps employees identify suspicious activity and confidently address potential risks, ensuring your organization stays protected from fraud.
Independent Audits
Ensure your BSA/AML compliance program meets regulatory standards with a thorough independent audit every 12 to 18 months. This audit evaluates key areas such as BSA officer qualifications, risk assessments, policies, and SAR documentation to help strengthen your processes and prepare for regulatory exams.
Risk Assessment for Mortgage Lenders
Risk assessment is crucial for mortgage lenders to ensure BSA compliance and protect against risks like fraud, money laundering, and counterfeit documents. This course provides a structured approach for evaluating threats, conducting investigations, and fostering company-wide involvement in mitigating risks, complete with a comprehensive 40-page guide.
A Day With Bob
Get hands-on, personalized guidance for your BSA/AML compliance program with a full day of onsite coaching and expert support. This service offers live assistance for investigations, a comprehensive review of your current program, and tailored recommendations to strengthen compliance and risk management processes, along with real-time problem-solving sessions for your team.
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Do You Have Questions?
If you still have questions about our BSA/AML services, please contact us today!
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