What 70,000 Audits Taught Us About Mortgage Fraud 

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 […]