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
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Counter-Terrorist Financing - Compliance Program
President, DML Associates, LLC
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Establish a rigorous risk assessment process.
Create a Know Your Customer (KYC) due diligence process that includes monitoring and investigations.
Create a reliable process to produce top-quality Suspicious Activity Reports (SARs).
Recognize the different perspectives of bank compliance and law enforcement.
Banks should utilize permissions under the USA PATRIOT Act to partner and share information with each other and law enforcement.
Design an AML training program that is interactive and multi-faceted so as to fully engage personnel.
Implement a rigorous Quality Assurance program based on fresh perspective, emerging trends and a commitment to do more with less.
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Best practices today.
Best practices today.
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Counter-Terrorist Financing - Compliance Program:
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