Former FBI Agent Contributes His Experience to Anti Money Laundering Webinar
DML Associates LLC owner Dennis M. Lormel recently saw his editorial, “ It’s Time to Pull Criminals Out of Their Shell (Companies) ”, published in the Cleveland Plain Dealer. Following on the heels of this publication is a webinar called What Every AML Compliance Officer Needs to Know about Today’s Transnational Criminal Organizations , which takes place September 5, 2013 (more details on exact time and date, as well as coupon code below).
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