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.
As a thought leader, Dennis M. Lormel has written numerous white papers and articles regarding fraud, terrorist financing, money laundering, suspicious activity and other topics relevant to client concerns. Below is a sampling of papers:
August 16, 2011
9/11... Ten Years Later, A Retrospective
March 10, 2011
What Specific Steps Should a Hedge Fund Manager Take When the FBI Comes Knocking?
January 18, 2011
Perspectives, Partnerships and Innovation
February 16, 2009
Terrorist Financing: Balancing the Benefits and Burdens of Reporting Requirements
October 15, 2007
Understanding and Disrupting Terrorist Financing
Because of his broad based experience and visibility, Dennis is frequently interviewed by the media on a wide range of topics.
September 9, 2011
- Despite progress since 9/11, government must do more to combat terror finance, experts say
- Ten Years Ago, a Morning That Launched CFT Compliance
 |
 |
 |
|
 |
|||
