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Hearings

Hearing entitled “Managing Terrorism Financing Risk in Remittances and Money Transfers”

Click HERE for the ARCHIVED webcast of this hearing.


Witness List

  • Mr. Duncan DeVille, Senior Vice President, Global Head of Financial Crimes Compliance, Western Union

  • Mr. Matthew B. Oppenheimer, President and Chief Executive Officer, Remitly, Inc.

  • Mr. John Cassara, Member, Board of Advisors, Center on Sanctions and Illicit Finance, Foundation for the Defense of Democracies

  • Mr. Scott Paul, Chief Humanitarian Policy Advisor, Oxfam America

 



Hearing Videos

 





    Webcast of the Hearing






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