news events in fraud and money laundering

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.



Dennis M. Lormel is frequently interviewed by the media and regularly contributes articles to trade publications such as ACAMS Today.

Dennis M. Lormel was appointed to the Board of Directors, West Coast Anti-Money Laundering Forum (WCAML Forum) in 2014.

Dennis M. Lormel was involved in developing the CAMS Financial Crimes Investigations Certification program one was one of the three instructors at the inaugural class held in March 2013. Dennis continues to serve as a faculty member for this advanced certification program.

Dennis M. Lormel testified at a Congressional Hearing on terrorist financing on May 18, 2012 before the House Committee on Homeland Security, Subcommittee on Counterterrorism and Intelligence. [Click here for a PDF]

As a follow up, the Subcommittee subsequently requested that Dennis respond to a series of written questions about terrorist financing. Dennis submitted his written response for the record on August 7, 2012. [Click here for a PDF]

Dennis M. Lormel frequently speaks at AML conferences and training sessions, see events scheduled below.

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.

Dennis M. Lormel received the 2010 ACAMS Volunteer of the Year Award.



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:




3/16/2015 – 3/18/2015

Hollywood, FLA

ACAMS/Money 20th Annual Conference



BankersHub – Terrorist Financing/Fraud

3/29/2015 – 4/1/2015

Lansdowne, VA

CAMS Financial Crimes Investigations Certification Class


Toronto, Canada

SWIFT Business Forum – Terrorist Financing in 2015 and Beyond


New York City

ACAMS Terrorist Financing Seminar (daylong session)


San Francisco, CA

WCAML Forum – Terrorist Financing

6/8/2015 – 6/9/2015

ACAMS Canada

WCAML Forum – Terrorist Financing

6/14/2015 – 6/17/2015

ABA Compliance Conference

WCAML Forum – Terrorist Financing


Las Vegas, NV

ACAMS Annual Conference