COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS Subcommittee on National Security and International Trade and Finance will meet in OPEN SESSION to conduct a hearing on “Combating Money Laundering and Other Forms of Illicit Finance:  How Criminal Organizations Launder Money and Innovative Techniques for Fighting Them.”  The witnesses will be:  Mr. Dennis Lormel, President and CEO, DML Associates (and former Chief, FBI Financial Crimes Program); Ms. Tracy S. Woodrow, Senior Vice President and BSA Officer/Anti- Money Laundering Director, M & T Bank; and Mr. Chip Poncy, President and Co-Founder, Financial Integrity Network. 

All hearings are webcast live and will not be available until the hearing starts. Individuals with disabilities who require an auxiliary aid or service, including closed captioning service for webcast hearings, should contact the committee clerk at 202-224-7391 at least three business days in advance of the hearing date.