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.
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