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Witness Profile
Mr. Darrin McLaughlin.
Executive Vice President – Chief BSA/AML & Sanctions Officer
Flagstar Bank, on behalf of the American Bankers Association
1 appearance
Latest: Mar 26, 2025
Testimony
Committee appearances
Mar 26, 2025
Following the Money: Tools and Techniques to Combat Fraud
Committee on Financial Services / Subcommittee on National Security, Illicit Finance, and International Financial Institutions
Executive Vice President – Chief BSA/AML & Sanctions Officer, Flagstar Bank, on behalf of the American Bankers Association