CommitteesFinancial ServicesNational Security, Illicit Finance, and International Financial InstitutionsHearing
HearingCompleted
Modernizing the BSA for Financial Crime in the 21st Century
May 21, 20262:00 PM2128, Rayburn House Office Building
Witnesses · 4
1
Mr. Ari Redbord
Global Head of Policy, TRM Labs
2
Mr. Nicholas Anthony
Research Fellow, Cato Institute
3
Ms. Carole House
Senior Fellow, Atlantic Council
4
Mr. John Court
Executive Vice President, General Counsel and Chief Operating Officer, Bank Policy Institute