Les Joseph
The recently retired head of the Global Financial Crime Intelligence Group at Wells Fargo, with a storied career in the private and public sector, focusing on corruption, money laundering, and financial crime.
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Jul 22, 2024 • 29min
A Discussion with Les Joseph
Les Joseph, retired head of Global Financial Crime Intelligence at Wells Fargo, discusses the evolution of money laundering statutes and investigations, challenges in investigating financial institutions, importance of information sharing among banking professionals, and solutions in the anti-money laundering infrastructure.
