In this episode of Lykken on Lending, we explore the critical importance of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations for mortgage lenders. David Lykken is joined by industry experts Bob Simpson, David Kittle, Alice Alvey, and Bill Corbet to discuss how these regulations affect lenders, the responsibilities around filing Suspicious Activity Reports (SARs), and the role of compliance in preventing fraud. With real-world insights from Bob’s extensive experience in mortgage fraud investigation and contributions from Alice and Bill on best practices for training and risk management, this episode provides essential guidance for navigating the complexities of BSA and AML in the mortgage industry.

In this episode of Lykken on Lending, we explore the critical importance of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations for mortgage lenders. David Lykken is joined by industry experts Bob Simpson, David Kittle, Alice Alvey, and Bill Corbet to discuss how these regulations affect lenders, the responsibilities around filing Suspicious Activity Reports (SARs), and the role of compliance in preventing fraud. With real-world insights from Bob’s extensive experience in mortgage fraud investigation and contributions from Alice and Bill on best practices for training and risk management, this episode provides essential guidance for navigating the complexities of BSA and AML in the mortgage industry.

The Role of Training in Preventing Mortgage Fraud with Bob Simpson of Daylight AML, David Kittle, Alice Alvey and Bill Corbet of Lykken on Lending

Created by mortgage professionals for mortgage professionals, Lykken on Lending is a weekly 60-minute podcast hosted by mortgage veteran, David Lykken, and co-hosted by&nbsp;Marc Helm. Joining the program each week is Adam DeSanctis with his weekly MBA Mortgage Minute, Les Parker with his Macro Market Update, Matt Graham with a weekly Market Update, David Kittle with Originations Update, Alice Alvey providing a Legislative Update, Allen Pollack with his weekly Tech Update. The weekly updates are followed by the Hot Topic segment, which is an in-depth discussion about one of the hottest topics related to the mortgage industry. The program can be heard live each Monday at noon central or downloaded as a podcast. Each week thousands of industry professionals have found this to be an effective way to stay up on all that is happening in the mortgage industry. This broadcast is provided to the mortgage industry as a public service compliment of&nbsp;<a href="https://transformationalmortgagesolutions.com/" rel="noopener noreferrer" target="_blank" style="color: rgb(210, 110, 50);">Transformational Mortgage Solutions</a>. We invite you to join us to listen and learn.

Business

Investing

Created by mortgage professionals for mortgage professionals, Lykken on Lending is a weekly 60-minute podcast hosted by mortgage veteran, David Lykken, and co-hosted by Marc Helm. Joining the program each week is Adam DeSanctis with his weekly MBA Mortgage Minute, Les Parker with his Macro Market Update, Matt Graham with a weekly Market Update, David Kittle with Originations Update, Alice Alvey providing a Legislative Update, Allen Pollack with his weekly Tech Update. The weekly updates are followed by the Hot Topic segment, which is an in-depth discussion about one of the hottest topics related to the mortgage industry. The program can be heard live each Monday at noon central or downloaded as a podcast. Each week thousands of industry professionals have found this to be an effective way to stay up on all that is happening in the mortgage industry. This broadcast is provided to the mortgage industry as a public service compliment of Transformational Mortgage Solutions. We invite you to join us to listen and learn.

Created by mortgage professionals for mortgage professionals, Lykken on Lending is a weekly 60-minute podcast hosted by mortgage veteran, David Lykken, and co-hosted by&nbsp;Marc Helm. Joining the program each week is Adam DeSanctis with his weekly MBA Mortgage Minute, Les Parker with his Macro Market Update, Matt Graham with a weekly Market Update, David Kittle with Originations Update, Alice Alvey providing a Legislative Update, Allen Pollack with his weekly Tech Update. The weekly updates are followed by the Hot Topic segment, which is an in-depth discussion about one of the hottest topics related to the mortgage industry. The program can be heard live each Monday at noon central or downloaded as a podcast. Each week thousands of industry professionals have found this to be an effective way to stay up on all that is happening in the mortgage industry. This broadcast is provided to the mortgage industry as a public service compliment of&nbsp;<a href="https://transformationalmortgagesolutions.com/" rel="noopener noreferrer">Transformational Mortgage Solutions</a>. We invite you to join us to listen and learn.

Share The Role of Training in Preventing Mortgage Fraud with Bob Simpson of Daylight AML, David Kittle, Alice Alvey and Bill Corbet of Lykken on Lending

Sign up to save your podcasts

The Role of Training in Preventing Mortgage Fraud with Bob Simpson of Daylight AML, David Kittle, Alice Alvey and Bill Corbet of Lykken on Lending

The Role of Training in Preventing Mortgage Fraud with Bob Simpson of Daylight AML, David Kittle, Alice Alvey and Bill Corbet of Lykken on Lending

More shows like Lykken on Lending

Motley Fool Money

The Joe Rogan Experience

The Ben Shapiro Show

It's a Good Life

The Daily

Power House

The Ninja Selling Podcast

The Loan Officer Podcast

All-In with Chamath, Jason, Sacks & Friedberg

HousingWire Daily

The Megyn Kelly Show

Chrisman Commentary - Daily Mortgage News

Forward Guidance

Lending Forward

Letters from an American