Current Domestic Terrorism Threats for Banks - Understanding, Identifying and Reporting These Threats

Tuesday, December 1, 2020
2:00 – 3:30 pm (Eastern Time)

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.

Topics include:

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

Instructor

Dennis Lormel
DML Associates / Founder

Dennis M. Lormel is a recognized subject matter expert in the anti-money laundering, terrorist financing, and fraud communities. 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.

After the tragedy of 9/11, Mr. Lormel realized that the terrorists needed a financial infrastructure to accomplish the attacks. He immediately established an investigative organization within the FBI that, within days, identified the funding stream that supported these attacks. This is but one example of his expertise in assessing and establishing viable and effective recommendations that produce results.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.