Following the Money: Tools and Techniques to Combat Fraud

Rescheduled · Apr 1, 2025, 2:00 PM

Type

Hearing

Committees

House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions

Room

2128

Building

Rayburn House Office Building

Related bills

No related bill details are available for this meeting yet.

Witnesses

• Mr. Darrin McLaughlin Executive Vice President – Chief BSA/AML & Sanctions Officer · Flagstar Bank
• Mr. Jeff Brabant Vice President, Federal Government Relations · National Federation of Independent Business (NFIB)
• Ms. Jacqueline Burns Koven Head of Cyber Threat Intelligence · Chainalysis
• Ms. Kathy Stokes Director, Fraud Prevention Programs