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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.

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What Is Power BI? Uses, Features and Pricing

ProjectManager.com

We’ll explain that first and go into the various features this technology-driven business intelligence tool has and what they can be used for. It is used in industries as varied as healthcare, retail, manufacturing and engineering, education, finance and insurance and the public sector. What is Power BI? What Is Power BI?

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How to Use An Action Log (& Free Template)

Rebel’s Guide to PM

It doesn't matter what tech you use (or none) as long as it is a single repository for all your project's To Dos, and preferably sortable so you can see owners and due dates. Create a slide deck Review the proposal from Finance Circulate vendor agreement Call Claire about the testing. At least, that's the theory!

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Online Banking Fraud Trends and the Role of Detection Software

Binfire

Employ robust and distinct passwords for your accounts, and vigilantly monitor your bank statements for any anomalous activity. Here are some key features of effective detection software Detection software conducts real-time monitoring of your transactions as they happen.

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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. Projects usually require project management practices to help them get delivered.

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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. We have the solution! What’s a risk again? Lack of resources. External risks. Project Budget Risks.

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10 Knowledge Areas of project management (PPT & PDF included!)

Rebel’s Guide to PM

This article reviews and explains the 10 project management Knowledge Areas from the PMBOK® Guide -- Sixth Edition. You'll often see schedule management and project cost management (see below) on project management job descriptions , because they are the technical skills employers want to know you can do.

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