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Dennis Lormel

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Dennis is a retired FBI Senior Executive with more than 30 years of experience fighting white-collar criminals and terrorism. He is a former program manager of the FBI White Collar Crime Program and established and directed the FBI Terrorist Financing Operations Section after 9/11. Today Dennis is a sought after consultant and speaker on terrorist financing, money laundering and financial crime.

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Dennis Lormel

Terrorism for Patrol Officers

Online Course Overview

This Terrorism course provides an overview of the changing dynamics of terrorism and terrorist financing. It also focuses on law enforcement response and offers investigative techniques designed to disrupt terrorist plots.

Online Course Features

9/11 forever redefined the manner in which the law enforcement and intelligence communities address terrorism. Retired FBI Senior Executive, Dennis M. Lormel, leads you through the underworld of terrorism, providing you with the awareness you need to help protect our homeland. This interactive and important course includes:

  • A comprehensive overview of terrorist characteristics, terrorist groups and terrorist financing mechanisms
  • Insight into the role of financial investigation, communications and proactive intelligence analysis in fighting terrorism activities
  • Recognition factors, countermeasures and methodologies for conducting terrorist investigations and responding to terrorist activities
  • Case studies of actual terrorist activities and law enforcement responses
  • An in-depth interview with leading terrorist authority Steven Emerson, as well as hidden camera tapes of terrorist operatives in the United States

Online Course Goals

Take the Terrorism course and you will learn:

  • Emerging trends in terrorism
  • How terrorism is financed
  • Tools for investigating terrorist financing
  • Terrorism warning signs and vulnerabilities
  • Lessons learned since 9/11
  • Keys to uncovering terrorist plots

Who Can Benefit

  • Every law enforcement officer who realizes homeland security starts with them
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