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Steven was knowledgeable and thorough in his information about the product and what is offered. He was empathetic to my situation. He went above and beyond answering all of my many questions. Excellent service!
Great service and very patient as I asked several questions. Steven answered all my questions and helped me make the right decision in my subscription purchase. Thank you.
It is what it advertised to be. Professional quality training and CPE tracking and certificates; systems knows AZ CPA CPE requirements and categories. I've needed help on several occasions and the assistance was quick and effective; however, there were some problems with data entry. The assistance sometimes asks for input, but when I try to type it is dissallowed for some reason. On several occasions I had to close the popup to get it out of my way.
Great customer service. Classes are pertinent. Great value
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Terrorism is a centuries-old problem that has evolved with time. Likewise, methods of terrorist financing have evolved with time and technology. From hawala to virtual currency, cash to bitcoin, funding mechanisms have evolved. The one constant is that terrorists require funds to sustain their operations, and they will take advantage of every funding source and mechanism they can reach to access finances.
This compelling CPE course will discuss various terrorist financing mechanisms and how they have evolved to facilitate terrorist operations. It will also discuss funding sources and the funding streams terrorists use to sustain their operations.
This CPE Webinar will cover the following major topics:
, DML Associates LLC
Mr. Lormel retired from the Federal Bureau of Investigation (FBI) in December 2003, following over 30 years of government service, almost 28 years as a Special Agent in the FBI. 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 to include the Department of Justice, Criminal Division’s Award for Investigative Initiative and the Central Intelligence Agency’s George H. W. Bush Award for Excellence in Counterterrorism.
Over the last ten years Mr. Lormel has provided risk advisory consulting services. He is the founder and President of DML Associates, LLC, a full service investigative consultancy. Mr. Lormel provides consulting services and training related to terrorist financing, money laundering, fraud, financial crimes, suspicious activity and due diligence. He also offers financial intelligence services through case studies and trend analysis. Mr. Lormel has shared his insight on terrorist financing and money laundering through speaking engagements at hundreds of domestic and international conferences, as well as through regular media interviews. In addition, he served as an Advisor to the Congressional Anti-Terrorist Financing Task Force and was a contributing expert to The Counterterrorism Blog. Mr. Lormel was presented with the 2010 Association of Anti-Money Laundering Specialists Volunteer of the Year Award.
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MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
228 Ratings
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116
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80
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26
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3
Terrible
2
WF
Apr 4th, 2022
I expected it to explain in detail how an auditor can detect any of the money laundering steps from books of non profit organizations and multinational companies which could be used to layer funds under various kinds of transaction, but it only explained what everybody already knows about terrorism stories of different attacks. DIssapointment.
LK
Feb 18th, 2022
Extremely informative and "eye opening" for CPAs to be thinking about with funding. Instructor was very thorough and engaging.
SA
Feb 21st, 2022
Very interesting. Not as sure of how this is applicable in my job area (financial reporting) other than general awareness.
TR
Apr 8th, 2022
I would actually say this was the most enjoyable CPE class I have ever taken, due to the subject matter.
NS
Apr 5th, 2022
Presenter provided a lot of real life examples that made the presentation easy to relate to
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