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HEARING

Following the Money: Tools and Techniques to Combat Fraud

National Security, Illicit Finance, and International Financial InstitutionsHouse119th Congress
This meeting has been rescheduled.

Schedule

Date and time (ET)
April 1, 2025 at 10:00 AM
Location
Rayburn House Office Building · 2128
Watch hearingCongress.gov source

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

Related bills

  • H.R. 425 — Repealing Big Brother Overreach Act
  • H.R. 1799 — Financial Reporting Threshold Modernization Act