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.
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Two additional conferences scheduled for 2012, see Events schedule below |
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Two articles with Dennis Lormel interviews in Resources -> Media |
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Regarding the 10th Anniversary of the 9/11 terrorist attacks, Dennis Lormel wrote a retrospective article [Click here for a PDF] |
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Dennis M. Lormel currently serves as the Co-Chair of the U.S. Capital Chapter of ACAMS. He has been on the Chapter's Executive Board since 2009. |
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Dennis M. Lormel received the 2010 ACAMS Volunteer of the Year Award |
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Dennis M. Lormel served as a member of the Advisory Board for the 2011 Moneylaundering.com AML Conference and was Co-Chair for the 2011 ACAMS Annual AML Conference |
For a PDF listing of training topics and to review our library of training sessions [Click Here]
Recent and upcoming conferences and training forums Dennis M. Lormel is scheduled to speak at:
Date |
Location |
Description |
10/1/2012 – |
Las Vegas, NV |
ACAMS Annual AML Conference |
9/30/2012 |
Raleigh, NC |
8th Annual SAS Terrorist Financing Conference |
6/10/2012 – |
Orlando, FL |
ABA Regulatory Compliance Conference |
5/3/2012 |
New York, NY |
John Jay College |
4/11/2012 – |
Austin, TX |
Bankers Toolbox User Group — Terrorist Financing |
3/19/2011 – |
Hollywood, FL |
Moneylaundering.com 17th Annual AML Conference |
11/13/2011 – |
Washington, DC |
ABA/ABA AML Conference — Mortgage Fraud |
11/1/2011 |
Raleigh, NC |
NC Commissioner of Banks AML Training |
10/25/2011 |
Jefferson City, MO |
Central Bancorp AML Training |
10/13/2011 – 10/14/2011 |
Virginia Beach, VA |
AML Risks, Red Flags and Emerging Trends |
9/29/2011 |
Philadelphia, PA |
Security Officers Workshop — AML |
9/19/2011 – 9/21/2011 |
Las Vegas, NV |
ACAMS Annual AML Conference |
9/15/2011 |
AML Services International |
9/11: A Ten-Year Retrospective |
9/9/2011 |
ACAMS |
9/11: A Ten-Year Retrospective |
9/8/2011 |
Raleigh, NC |
SAS AML and Fraud Conference — Fraud: Case Management and Investigations |
