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:
January 30, 2015
Business Model for a Terrorist Organization
January 25, 2015
Confronting the Evolving Threat of Terrorism
December 7, 2013
The Challenges Presented by Beneficial Ownership
October 6, 2013
How Money Laundering and Corruption Impact the World Economy
August 24, 2013
The Challenges of Terrorist Financing in 2013 and Beyond
June 17, 2013
The Saga of an AML Compliance Officer
May 16, 2013
How to Investigate a Good Fraudster
January 12, 2013
Truth or Deception
February 23, 2012
Fraud and Money Laundering: Can You Think Like a Bad Guy?
August 16, 2011
9/11... Ten Years Later, A Retrospective
January 18, 2011
Perspectives, Partnerships and Innovation
October 15, 2007
Understanding and Disrupting Terrorist Financing
Because of his broad based experience and visibility, Dennis is frequently interviewed by the print and broadcast media on a wide range of topics.
Dennis frequently contributes to industry publications such as ACAMS Today.