Joint Hearing entitled “Legislative Proposals to Counter Terrorism and Illicit Finance”

2128 Rayburn HOB , 0 Wednesday, November 29, 2017 @ 02:00

Click HERE for the ARCHIVED webcast of this hearing.


  • H.R 2219, the "End Banking for Human Traffickers Act of 2017"

  • H.R.____, the "Counter Terrorism and Illicit Finance Act"


Witness List

  • Mr. Daniel H. Bley, Executive Vice President and Chief Risk Officer, Webster Bank, on behalf of the Mid-Size Bank Coalition of America

  • Mr. John J. Byrne, President, Condor Consulting, LLC

  • Mr. William J. Fox, Managing Director, Global Head of Financial Crimes Compliance, Bank of America, on behalf of The Clearing House

  • Ms. Stefanie Ostfeld, Deputy Head of US Office, Global Witness

  • Mr. Chip Poncy, President and Co-Founder, Financial Integrity Network


Hearing Videos


    Webcast of the Hearing


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