4DECEMBER 2023CONTENTIN MY OPINIONTECHNOLOGY IN FINANCIAL INNOVATIONLUÍSA MARQUES,HEAD OF ACCOUNTING,BANCO MONTEPIO18BASICS OF AML TRANSACTION MONITORING IN FOREIGN CORRESPONDENT BANKINGEUGENE Y. TROYANSKY,HEAD OF TRANSACTION MONITORING,MASHREQBANK ­ PSC20CXO INSIGHTSRECENT CHALLENGES IN THE INDUSTRY AND HOW INTERNAL AUDIT CAN HELPJACQUELINE BRESLAUER,EXECUTIVE VICE PRESIDENT,CHIEF AUDIT EXECUTIVE,VALLEY BANK08FORENSIC ACCOUNTING AND FINANCIAL INTEGRITY CHAMPIONS NEUMEISTER & ASSOCIATESJeff Neumeister, Managing Partner of Neumeister & Associates12 COVER STORY
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