Following the Money: Tools and Techniques to Combat Fraud

Name: Following the Money: Tools and Techniques to Combat Fraud
Start: 2025-04-01T10:00:00
Location: Rayburn 2128

House 119th · April 01, 2025 at 10:00 AM

Rayburn 2128 · Rescheduled

Financial Services Committee › National Security, Illicit Finance, and International Financial Institutions Subcommittee · 18 members ↓

Witnesses (4)

Mr. Darrin McLaughlin

Executive Vice President – Chief BSA/AML & Sanctions Officer

Flagstar Bank

Statement·Truth in Testimony·Biography

Mr. Jeff Brabant

Vice President, Federal Government Relations

National Federation of Independent Business (NFIB)

Statement·Truth in Testimony·Biography

Ms. Jacqueline Burns Koven

Head of Cyber Threat Intelligence

Chainalysis

Statement·Truth in Testimony·Biography

Ms. Kathy Stokes

Director, Fraud Prevention Programs

Statement·Truth in Testimony·Biography

Supporting Documents (12) Show all +

Notice PDF

Memorandum PDF

H.R. 425, the Repealing Big Brother Overreach Act PDF

H.R. __, the Repealing Big Brother Overreach Act PDF

H.R. __, the Stop Foreign Scammers Act of 2025 PDF

H.R. __, the BRAVE Burma Act PDF

H.R. __, the Financial Access Improvements Act PDF

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