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Dml Associates, L.L.C.

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19309 WINMEADE DR 110 LANSDOWNE, VA 20176 Get Directions

(571) 333-0300

www.dmlassociatesllc.com

Business Info

  • Founded 2004
  • Incorporated VA
  • Annual Revenue $156,597.00
  • Employee Count 1
  • Industries Loss Prevention Services, Insurance
  • Contacts Dennis Lormel

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Company Summary

DML Associates, LLC provides a wide range of independent consulting services to the financial, corporate, government and legal communities. Our mission is to assist clients with advisory services that enable them to meet compliance obligations, make sound risk decisions, and maximize operational efficiencies. Dedicated focus on "Getting to the root of the matter".



Under the leadership of Dennis M. Lormel, DML Associates possesses the unique ability to provide credible, actionable financial intelligence in a timely manner utilizing a diverse and broad network of subject matter experts. The quality information provided enables clients to make critical decisions to address a myriad of sensitive issues. We work closely with clients to recognize the nexus between fraud and money laundering, maximize compliance efficiencies, and minimize redundancies. We also offer a distinctive perspective on terrorist financing based on extensive first hand experience.



We offer world-class services through our vast network of subject matter experts globally.



Wide ranging expertise including:

- Investigative Intelligence

- Risk Advisory Consultation

- Litigation Support Services

- Compliance Risk & Assessment

- Educational Seminars & Training



We are more than an investigative risk mitigation entity possessing extensive experience in training including:

- Terrorist financing

- Anti-money laundering

- Fraud



The comprehensive training provided solves compliance issues associated with:

- Bank Secrecy Act (BSA)

- Foreign Corrupt Practices Act (FCPA)

- Suspicious Activity Reporting

- Know Your Customer (KYC) Due Diligence



We provide timely, reliable and cost effective information to help clients make intelligent, informed decisions and achieve their goals.

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