Welcome to this episode of our podcast series, AML Conversations.

In this episode, AML RightSource Vice Chairman John Byrne interviews Former FBI TFOS Head, Dennis Lormel. With the horrific shootings in Gilroy, El Paso and Dayton, AML Conversations explores how the AML community can further assist law enforcement in dealing with white supremacists.

Now sit back and enjoy AML conversations.

Stream AML Conversations on SoundCloud and iTunes.


AML Conversations is dedicated to inform professionals and those interested in anti-money laundering about conversations happening in the government, private sector, and internationally. The series is composed of interviews, live programming, and panel discussions related to the industry to keep our listeners well-informed.

We want your feedback. What topics do you want to hear about? What regulations are
you interested in learning more about? Send your comments to info@amlrightsource.com.