
LIVE: House Financial Services Committee Holds Hearing on Tools and Techniques to Combat Fraud
179 Video Views Apr 1, 2025
The House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions holds a hearing titled "Following the Money: Tools and Techniques to Combat Fraud" at 10 a.m. ET on April 1.
Witnesses include Darrin McLaughlin, executive vice president and chief BSA/AML and sanctions officer at Flagstar Bank; Jacqueline Burns Koven, head of cyber threat intelligence at Chainalysis; Jeff Brabant, vice president of federal government relations at the National Federation of Independent Business; and Kathy Stokes, director of fraud prevention programs for AARP.
