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With the coming of the 20^th anniversary of the 9/11 terrorist attack this year, recent events in Washington DC, Michigan and other cities across the country, 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.

Watch Speaker Dennis Lormel testifying in 2019 before the House Financial Services Committee, on "Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime"

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

Watch Speaker Dennis Lormel testify before the House Homeland Security Subcommittee on CounterTerrorism and Intelligence. 

Additional Resources

- Testimony of Dennis Lormel before the U.S. Senate Committee on Banking, Housing and Urban Affairs, on "Combatting Money Laundering and Other Forms of illicit Finance: Opportunities to Reform and Strengthen BSA Enforcement." (Jan 9, 2018)

- Testimony of Dennis Lormel before the Subcommittee on Technology, Terrorism, and Government Information. (Oct 9, 2002)

You do NOT want to miss this exclusive BankersHub event with our great presenter, Dennis Lormel, covering these timely and critical issues making headlines TODAY!