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Dennis Lormel

DML Associates, LLC
President & CEO
dlormel@dmlassocllc.com
(571) 333-0300

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Mr. Lormel retired from the Federal Bureau of Investigation (FBI) in December 2003, having served 28 years as a Special Agent. During his distinguished career, Mr. Lormel amassed extensive major case experience as a street agent, supervisor and senior executive, particularly in complex, document and labor intensive financial related investigative matters. In December 2000, Mr. Lormel was promoted to Chief of the FBI’s Financial Crimes Program.  

Immediately following the terrorist attacks of September 2001, Mr. Lormel formulated, established and directed the FBI’s comprehensive terrorist financing initiative. He developed and implemented a variety of proactive and progressive investigative methodologies. These efforts evolved into the formation of a formal Section within the Counterterrorism Division of the FBI, known as The Terrorist Financing Operations Section. This multi-agency, multi-disciplined entity attained international recognition as one of the world’s elite operations for tracking, investigating and disrupting terrorist-related financial activity. For his visionary contributions, Mr. Lormel received numerous commendations and awards from the U.S. Department of Justice as well as the George H. W. Bush Award for Excellence in Counterterrorism from the Central Intelligence Agency.

Over the last 14 years, Mr. Lormel has served as the founder and President of DML Associates, LLC where he provides consulting services and training related to terrorist financing, money laundering, fraud, financial crimes, suspicious activity and due diligence.

About Us: 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.
 

Archived Webinars Offered

THE EVOLUTION OF TERRORIST FINANCING METHODS

Date RecordedOctober 12, 2018  CostFREE  Course Length1.5 hours  Subject AreaSpecialized Knowledge  Course LevelBasic  Instructional MethodGroup Internet Based  PrerequisitesNone  Advanced PreparationNone     Who should attend?CPA - small firm, CPA - medium firm, CPA - large firm, Other    

THINK LIKE A FRAUDSTER TO CATCH A FRAUDSTER

Date RecordedJune 29, 2018  CostFREE  Course Length1.5 hours  Subject AreaSpecialized Knowledge  Course LevelBasic  Instructional MethodGroup Internet Based  PrerequisitesNone  Advanced PreparationNone     Who should attend?CPA - small firm, CPA - medium firm, CPA - large firm, Other