Lester Joseph

Lester Joseph

Company: Wells Fargo

Job title: Manager, Global Financial Crimes Intelligence Group


PANEL: Human Trafficking in Focus: Creating an AML Framework to Target Suspect Behaviors 11:40 am

• Using monitoring data to tell a customer story and target human trafficking activity • Enhancing information management, transparency, and data confidentiality to create a collaborative framework • Transaction analysis of initial deposits to target money laundering activityRead more

day: Day Two

Advancing Transaction Monitoring to Inform the Investigative Process 3:00 pm

• Understand how to condense monitoring data to better inform the investigative process • Attain a higher success rate in investigations through developing your monitoring program • Utilize multiple data sources to better target AML activity and ensure regulatory complianceRead more

day: Day One

© Copyright 2018 Hanson Wade | Design and site by Event Engine | Hanson Wade Limited is registered in England & Wales, number 06752216.
Registered Office: Suite A, 6 Honduras Street, London EC1Y 0TH.