Mortgage fraud, regulatory shifts and compliance insights: Bob Simpson on what lenders need to know

What happens when the rules change, but the risks don’t? In this episode of Ten Minute Talks, Brena Nath welcomes Bob Simpson, veteran mortgage fraud investigator and founder of Daylight AML, for a discussion on the compliance challenges facing lenders. 

Simpson, who has spent over 25 years investigating mortgage fraud, shares personal stories, including his first brush with the FBI and explains how those lessons translate into practical guidance for today’s industry professionals. From AML oversight to regulatory uncertainty, he outlines steps every lender can take to avoid penalties and stay ahead of rising fraud risks.