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Discover key takeaways from the TD Bank Consent Order and learn how mortgage lenders can strengthen their AML and BSA programs to better protect against compliance risks and regulatory penalties.

Gallo Indictment

Every 12 to 18 months you need to have an independent audit of your BSA compliance. Bob Simpson discusses with Audrey and Kevin of mortgagepros411 everything you need to know.

In a podcast with "mortgagepros411" and Audrey and Steve, I cover my background. How come I know how to teach BSA/AML to lenders? Here's two minutes on that subject! Enjoy!

You can forget reviewing 400 pages. With what's presented here, you will learn how three documents, just three, are your key to red flag reviews. Be smart, be fast - don't let them cheat! The cornerstone of fraud prevention is right here - enjoy!

Mortgage fraud is central to your risk management, to your BSA/AML compliance, and exposes you to huge risk. This section gives BSA professionals working with mortgage lenders the tools they need to guard the gates. Don't get caught flat footed. This section will empower you to stay ahead of the crooks out there.

Knowing how to manage red flags - find them, investigate them, handle them - is critical to your BSA/AML program. For mortgage lenders, this section is a must!

Building a foundation of BSA knowledge starts here.

OFAC

KYC for Originators

Money Laundering - Linda Sun

This is the BSA compliance course that is designed for mortgage lenders and the banks and credit unions that make loans. It's not AI, it's not ChatGPT, it's AML taken from the world of loan origination. And it's the BEST!

FinCEN is proposing a rule change that ups the AML duties of mortgage lenders by requiring that one's AML program be effective and risk-based. We dig into this to see what it means for mortgage AML compliance.

Banks, credit unions and mortgage lenders - BSA training is required. So buy the best - DaylightAML's BSA course for mortgage lenders.

Effective Not Reasonable

In Trouble With The SEC

In Trouble For This

When Bold Meets Clever

Loan Officer Indicted: BSA Officers Get Busy

SARS: suspicious enough to report

Preventing Mortgage Fraud: The Power of Robust KYC Practices

Anti-Money Laundering Mortgage Mastery Course | DaylightAML

Understanding OFAC Violations: Intentional or Inadvertent, the Costly Consequences

The Downfall of a Prominent Mortgage Banker: Lessons in Governance and Ethics

AML Mortgage Mastery - Protect Your Company From Fraud and Money Laundering

Mortgage Fraud Uncovered: Deceptive Tactics with Fake Child Support Orders

Mortgage Fraud Uncovered: Inside the Scheme of a Truck Driver & Crooked CPA

Mortgage Fraud: Pressure from Outsiders and Ethical Dilemmas

Money Laundering 101: Understanding the Basics