Most BSA/AML training teaches you the rules. This one shows you how people break them.Join us June 25 at 1 PM CST for a free, live, one-hour BSA/AML/CFT compliance webinar hosted by HousingWire and MLO Force, led by Bob Simpson of Daylight AML. Bob is a former loan officer, attorney, and investigator who has completed over 70,000 fraud audits. He’s seen fraud in forms most compliance courses haven’t dreamt of, and he’s going to walk you through how to stop it.
In one hour, you’ll cover every required annual BSA topic and earn a certificate of completion. You’ll also leave with a clearer picture of where fraud hides, how it moves through the system, and what you can do to stop it.
What’s covered:
- Full BSA/AML/CFT compliance for 2026 (every required annual topic)
- Real fraud cases, and how to spot real red flags
- Levers you can pull to strengthen your own compliance program
- Certificate of completion included
If you have to do BSA training this year anyway, do it with someone who’s actually caught the fraudsters.
Register for the live event on Thursday, June 25th, 1 PM CST
In partnership with: MLO Force and DaylightAML
