Dennis M. Lormel

by | Dec 17, 2016 | Speaker Faculty

Dennis M. Lormel President DML Associates, LLC Mr. Lormel is a recognized subject matter expert in the anti-money laundering, terrorist financing, and fraud communities.  He is an accomplished speaker and is routinely engaged to provide training at industry...

by | Dec 12, 2016 | Speaker Faculty

Andy McDonald Detective Superintendent, SO15- Counter Terrorism Command, London Metropolitan Police Detective Superintendent Andy McDonald joined the Metropolitan Police Service in 1986, direct from University. He has extensive overt and covert investigative...

Michelle Frasher

by | Nov 27, 2016 | Speaker Faculty

Dr. Michelle Frasher, Ph.D. Director Global Content, LexisNexis® Risk Solutions Dr. Michelle Frasher, Ph.D. iscurrently the Director of Global Content at LexisNexis Risk Solutions. Prior to joining LNRS, she spent 15 years in academia and is an expert in transatlantic...

Joshua Fruth

by | Nov 26, 2016 | Speaker Faculty

Joshua Fruth AML Director of HTF Solutions Mr. Fruth is a law enforcement and intelligence subject matter expert with a background conducting a wide range of national security, criminal, and corporate investigations. His caseload has included violent crimes such as...
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