Dennis Lormel: Challenges Facing the Private Sector

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In this segment ofAML Now, John J. Byrne, ACAMS executive vice president, visited with Dennis M. Lormel, founder and president of DML Associates, to discuss the challenges facing the private sector and the changes that have occurred in the fight against terrorist financing in the past 10 years.

DML Associates, LLC, is a full service investigative consultancy, where Lormel provides consulting services and training related to terrorist financing, money laundering, fraud, financial crimes and due diligence. For 28 years, he served as a special agent in the FBI and served as chief of the FBI Financial Crimes Program. There, he formulated, established and directed the FBI’s terrorist financing initiative following the terrorist attacks of September 11, 2001. For his visionary contributions, Lormel received numerous commendations and awards to include the Department of Justice, Criminal Division’s Award for Investigative Initiative and the Central Intelligence Agency’s George H. W. Bush Award for Excellence in Counterterrorism.

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