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
Resources
- DML Associates Consulting:
- American Security Project: Threat Finance:
- Anti-Money Laundering - CFTC:
- FATF Guidance on Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion:
- FDIC: Bank Examinations:
- FFIEC - Anti-Money Laundering and Terrorist Financing "Red Flags"
- FFIEC - Information Sharing Between Law Enforcement and Financial Institutions
- IMF: Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT):
- IRS - Criminal Investigation of Money Laundering and Currency Crimes
- OCC - Office of the Comptroller if the Currency: Combating Money Laundering and Terrorist Financing:
- US Department of State:
- World-check - database of known heightened-risk individuals and entities:
Counter-Terrorist Financing - Compliance Program:
Resources
Expert Topic