Meet the Expert
Dennis Lormel
President, DML Associates, LLC
- Internationally recognized expert on Terrorist Financing with client banks ranging from small (Regions Bank, Ally Bank) to multi-national (J.P. Morgan Chase, Bank of America, Goldman Sachs, Merrill Lynch)
- As the FBI's Chief of Terrorist Financing Operations Section, conceived of and directed the initiative that identified the funding of the 9/11 attacks
- Provides topical insights to Congressional committees and to media outlets including: The Wall Street Journal, CNBC, and CBS
- Expertise in delivering investigative intelligence, risk advisory consultations, litigation support services, compliance risk and assessment, and educational seminars and training
Meeting Packages from $400
Your Meeting Package Includes:
- All 7 Best Practices
- Pre-Meeting Discovery Process
- One-on-One Call with Expert
- Meeting Summary Report
- Post-Meeting Engagement
Counter-Terrorist Financing - Compliance Program
President, DML Associates, LLC
Target Audience
AML Compliance Officer, AML Manager, Other Compliance Personnel
Compliance Officer, Chief Risk Officer, Board of Directors, Executive Management, Shareholders, Customers
Financial Institutions
All sizes
Counter-Terrorist Financing - Compliance Program:
Target Audience
Expert Topic