CommitteesFinancial ServicesNational Security, Illicit Finance, and International Financial InstitutionsHearing
HearingCompleted
Following the Money: Tools and Techniques to Combat Fraud
Apr 1, 20252:00 PM2128, Rayburn House Office Building
Witnesses · 4
1
Mr. Darrin McLaughlin
Executive Vice President – Chief BSA/AML & Sanctions Officer, Flagstar Bank
2
Mr. Jeff Brabant
Vice President, Federal Government Relations, National Federation of Independent Business (NFIB)
3
Ms. Jacqueline Burns Koven
Head of Cyber Threat Intelligence, Chainalysis
4
Ms. Kathy Stokes
Director, Fraud Prevention Programs