House Hearing on Tools and Techniques to Combat Fraud

House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions hearing entitled, "Following the Money: Tools and Techniques to Combat Fraud."

Witnesses Include:
- Darrin McLaughlin, Executive Vice President – Chief BSA/AML & Sanctions Officer, Flagstar Bank
- Jacqueline Burns Koven, Head of Cyber Threat Intelligence, Chainalysis
- Jeff Brabant, Vice President, Federal Government Relations, National Federation of Independent Business (NFIB)
- Kathy Stokes, Director, Fraud Prevention Programs
April 01, 2025.

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