Lester Joseph

Lester Joseph

Company: Wells Fargo

Job title: Manager, Global Financial Crimes Intelligence Group

Seminars:

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

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