Following the Money: Tools and Techniques to Combat Fraud

House 119th · April 01, 2025 at 2:00 PM
Rayburn House Office Building, Room 2128 · Scheduled
Financial Services Committee › National Security, Illicit Finance, and International Financial Institutions Subcommittee · 18 members ↓
Davidson, Warren R-OH Chair
Nunn, Zachary R-IA Vice Chair
Ogles, Andrew R-TN
Barr, Andy R-KY
McClain, Lisa C. R-MI
Lucas, Frank D. R-OK
Salazar, Maria Elvira R-FL
Sessions, Pete R-TX
Williams, Roger R-TX
Kim, Young R-CA
Beatty, Joyce D-OH Ranking
Foster, Bill D-IL
Gottheimer, Josh D-NJ
Vargas, Juan D-CA
Torres, Ritchie D-NY
Casten, Sean D-IL
Liccardo, Sam T. D-CA
Gonzalez, Vicente D-TX
Witnesses (4)
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
Supporting Documents (12) Show all +

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