Complete BSA / AML compliance focused on mortgage lenders. Course covers pillars of BSA compliance plus examination of mortgage frauds that must be reported through SARs. In addition, senior executives and the Board have specialized material, designed for mortgage lender leadership.
| Website | https://www.daylightaml.com |
| Employees | 1 (1 on RocketReach) |
| Founded | 2023 |
| Industry | Education |
| Keywords | Aml Compliance, Anti Money Laundering, Mortgage Compliance, Financial Crime, Bsa Compliance, Mortgage Fraud, Fraud Detection, Compliance Training, Aml Consulting, Regulatory Technology, Compliance Solutions, Know Your Customer, Aml Software, Risk Management, Due Diligence, Data Privacy, Cybersecurity |
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Bob Simpson is the CEO of DaylightAML.
1 people are employed at DaylightAML.
DaylightAML is based in Pooler, Georgia.
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Bob Simpson
Chief Executive Officer at DaylightAML
Los Angeles, CA, US15
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