Dennis Lormel, ACAMS, Dennis Lormel ACAMS Interview

ACAMS Today spoke with Dennis M. Lormel the founder and president of DML Associates, LLC about the convergence of transnational criminal organizations and terrorists. Lormel and associates provide consulting services and training related to terrorist financing, money laundering, fraud, financial crimes and due diligence....

Steve Gurdak has been a member of the Northern Virginia Financial Initiative (NVFI) since its inception in 2003 and has supervised the team since 2009. The Initiativeā€”comprised of a plethora of state, local and federal agenciesā€”has become a national model for Bank Secrecy Act (BSA)...

ACAMS Today had the opportunity to interview Deborah Morrisey, CAMS, the assistant special agent in charge for Homeland Security Investigations in Miami, Florida about her extensive career in financial investigations. Morrisey leads four investigative groups covering every aspect of criminal investigations focused on transnational financial...

In January 2007, Catherine Cortez Masto began serving her first term as Nevada's Attorney General. In February of 2007 she advocated for the creation of a statewide Methamphetamine Working Group to combat the use and distribution of methamphetamines in Nevada. General Masto fought for a...