DML Associates provides a wide range of independent consulting services to the financial, corporate, government and legal communities. Our mission is to assist our clients with advisory services that enable them to meet compliance obligations, make sound risk decisions, and maximize operational efficiencies.

Under the leadership of the principal, Dennis M. Lormel, DML Associates possesses the unique ability to provide credible and actionable financial intelligence in a timely manner utilizing a diverse and broad based network of subject matter experts. The quality of the information DML Associates provides enables and assists clients in making critical decisions to address a myriad of sensitive issues. DML Associates works closely with clients to recognize the nexus between fraud and money laundering, maximize compliance efficiencies, and minimize redundancies.

 


 

Dennis M. Lormel, expert fraud analyst, anti money laundering

Dennis M. Lormel is a recognized subject matter expert in the anti-money laundering, terrorist financing, and fraud communities.  Mr. Lormel is an accomplished speaker and is routinely engaged to provide training at industry conferences. In addition, he frequently participates in media interviews that reach both the U.S. and international markets.  This exposure and his vast experience in the law enforcement and consulting fields have afforded him the opportunity to develop a unique and diverse network of colleagues and clients. 

After the tragedy of 9/11, Mr. Lormel realized that the terrorists needed a financial infrastructure to accomplish the attacks.  He immediately established an investigative organization within the FBI that, within days, identified the funding stream that supported these attacks.  This is but one example of his expertise in assessing and establishing viable and effective recommendations that produce results.

In addition to Mr. Lormel’s distinguished 31 year career in Government service, he has consistently delivered high quality consulting services to clients since 2004.  The combination of law enforcement and financial services experience provides a comprehensive perspective on the issues that face individuals and corporate entities in today’s complex world.

Understanding the nexus between fraud and money laundering, especially on the heels of the financial crisis, allows Mr. Lormel to provide more comprehensive guidance to clients.  The need for these services is increasing in the current economic environment.