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DML Associates LLC

DML Associates LLC

Lansdowne,VA
  • 747

About Company

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.

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Evolution of Terrorist Financing Methods
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Evolution of Terrorist Financing Methods
  • Oct 05, 02:00 PM EDT
  • Accountant
  • CPA (CA)
  • CPA/CFF
  • CFE
  • CPA (US)
  • CA - ICAEW
Register
  • 4.3
  • (195)

4.6

  • 4.6

(166) Ratings

Excellent

130

Very Good

24

Average

12

Poor

0

Terrible

0

RGGG

Rachelle G Grant Grant, CPA (US)

Oct 2nd 2022

Love the speakers stories and relevant experience!

BK

Bansari Kinkhabwala, CPA (US)

Jul 5th 2022

Good Learning Experience

BW

Brittany Withey, CPA (US)

Jun 29th 2022

provided great insight on the mindset of fraudsters and how to recognize characteristics of fraudulent behavior.

BV

Brian VanderLee, CPA (US)

Jun 29th 2022

interesting topic

AF

Ariel Figdor, CPA (US)

Jun 28th 2022

great info

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