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Enhanced due diligence in banking 

Productivity Land

Enhanced Due Diligence (EDD), also known as Politically Exposed Person (PEP) screening, is a process that banks and other financial institutions must use to identify the risk associated with doing business with foreign individuals. The FATF Secretariat is hosted by the OECD in Paris, France.

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Project Boards and Project Steering Groups: An Introduction

Rebel’s Guide to PM

Here’s an introduction to these important groups as part of the governance framework so you can get yours set up and working on your project. A project board provides oversight and governance for the project. What you need is adequate governance for the project. What is a project board? Call your meetings anything you like.

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Exploring the differences: Projects vs operations examples

Rebel’s Guide to PM

From examples of project activities in a business versus operational activities to strategies for balancing projects and operations simultaneously — this article will help you understand the differences and consider the similarities. These are all great sources of examples of projects. Next up, examples of operations management.

Retail 411
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Implications of Artificial Intelligence on Project Management

The IIL Blog

By Eugene Bounds and Steve Ackert Recently, the buzzword artificial intelligence (AI) has been on everyone’s minds, not just in the tech world but across many industries, including project management. AI technology will automate repetitive processes, generate insightful program reports, and highlight potential problems before they arise.

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14 Common Project Risks (+ more)

Rebel’s Guide to PM

In this article we’ll look at common project risks so you can start filling up your risk log and making the right plans. This could be due to staffing levels or other projects being staffed instead due to higher business priority. Governance risk. Certain industries have specific governance requirements.

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How To Start A Successful Crypto Business In 2023

Productivity Land

Have you ever imagined stepping into a world where traditional finance meets cutting-edge technology, and the potential for financial success knows no bounds? This article is your roadmap to navigate the world of cryptocurrency entrepreneurship easily. It’s because many pivotal developments are converging at this juncture.

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Master’s in Project Management vs MBA: 10 Expert Tips to Help You Decide

Rebel’s Guide to PM

In this article, I’ll share 10 expert tips from a range of people about their experiences to help you choose the right higher education goals for you, so you can make the right choice for your career. Let’s say you already have a bachelor’s degree in information technology, engineering or pretty much any other topic. Kyle Elliott.