Company intelligence
DaylightAML
BSA compliance for mortgage lenders
Education
Pooler, US
1 employees
Founded 2023
2 public signals
About DaylightAML
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.
Verified activity
Signals from DaylightAML
2 published signals
Presence & Recognition
DaylightAML is hosting an event at MBA Risk September 27-29 in Washington, DC.
Reported by Bob Simpson, Esq. CAMS
Presence & Recognition
DaylightAML worked with MLO Force and Nathan Knottingham and friends at HousingWire to put out quality content on mortgage fraud and risk management.
Reported by Bob Simpson, Esq. CAMS