Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration

  • Tuesday, December 1, 2020

  • 2:00 – 3:30 pm (Eastern Time)

  • 1:00 – 2:30 pm (Central Time)

  • 12:00 – 1:30 pm (Mountain Time)

  • 11:00 – 12:30 pm (Pacific Time)

Curriculum

With the coming of the 20th anniversary of the 9/11 terrorist attack next year, recent events in Michigan remind us that it is an opportune time to reflect upon the current threat environment to the U.S. homeland. 

Not only do we continue to face the looming threat posed by foreign terrorist groups, but we also must confront threats driven by recent events that domestic extremists have taken advantage of. In addition to such events as COVID-19 and ongoing demonstrations against racial injustice and police brutality, we are reminded by our various intelligence agencies of the threats posed by homegrown domestic terrorists.

Watch Speaker Dennis Lormel testifying in 2019 before the House Financial Services Committee, on "Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime"

This compelling and timely BSA/AML webinar will focus on the domestic flash-points we should be aware of and their corresponding financial considerations. 

Key points covered will address:

  • The current threat environment
  • The internationalization of domestic terrorism
  • Funding sources
  • The power of financial intelligence


Watch Speaker Dennis Lormel testify before the House Homeland Security Subcommittee on CounterTerrorism and Intelligence. 

Additional Resources

- Testimony of Dennis Lormel before the U.S. Senate Committee on Banking, Housing and Urban Affairs, on "Combatting Money Laundering and Other Forms of illicit Finance: Opportunities to Reform and Strengthen BSA Enforcement." (Jan 9, 2018)

- Testimony of Dennis Lormel before the Subcommittee on Technology, Terrorism, and Government Information. (Oct 9, 2002)


You do NOT want to miss this exclusive BankersHub event with our great presenter, Dennis Lormel, covering these timely and critical issues making headlines TODAY!

Instructor(s)

  • Dennis Lormel

    Dennis Lormel

    DML Associates / Founder


    Dennis M. Lormel is a recognized subject matter expert in the anti-money laundering, terrorist financing, and fraud communities. He has been engaged in the fight against money laundering, financial crimes, terrorist financing and other forms of illicit finance for 45 years. Mr. Lormel served in the U.S. Government for 31 years, 28 of which he served as a Special Agent in the Federal Bureau of Investigation (FBI). Following the terrorist attacks of September 11, 2001, he formulated, established and led the Terrorist Financing Operations Section (TFOS) within the FBI's Counterterrorism Division. During his FBI career, he was the direct beneficiary of Bank Secrecy Act (BSA) data to include currency transaction reports (CTRs) and suspicious activity reports (SARs). Mr. Lormel is an accomplished speaker and is routinely engaged to provide training at industry conferences. In addition, he frequently participates in media interviews that reach both the U.S. and international markets. This exposure and his vast experience in the law enforcement and consulting fields have afforded him the opportunity to develop a unique and diverse network of colleagues and clients while still remaining active as one of the world's foremost experts in BSA, Money Laundering and Terrorist financing.

Credits

1.5 CPE Credits and 1.8 AAP Credits