Following the Money: Tools and Techniques to Combat Fraud - April 1, 2025

Witnesses
Ms. Jacqueline Burns Koven, Head of Cyber Threat Intelligence, Chainalysis
Mr. Darrin McLaughlin, Executive Vice President – Chief BSA/AML & Sanctions Officer, Flagstar Bank, on behalf of the American Bankers Association
Mr. Jeff Brabant, Vice President, Federal Government Relations, National Federation of Independent Business (NFIB)
Ms. Kathy Stokes, Director, Fraud Prevention Programs, on behalf of AARP