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Enhanced due diligence in bankingĀ 

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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Exploring the Benefits of an Agile Application Modernization Approach

Leading Agile

Vendors are dropping support of key technologies used by your application. Staffing for legacy technologies is increasingly expensive and difficult to find. You are at risk of a data breach. Assess each capability’s Business Value, Performance in Role, and Risk. Sales and Finance are examples of capabilities.

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14 Common Project Risks (+ more)

Rebelā€™s Guide to PM

Risks matter. Thatā€™s the point of risk management: thinking about what might go wrong before it does, so you can put a plan together to deal with it if it does. However, at the beginning of your project when your risk log is empty, it can be a bit of a challenge to think of all the stuff that might need to go on there.

Risk 317
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What Is a Project Director? Role, Responsibilities and Salary

ProjectManager.com

The project manager is on the ground, running the team and keeping the daily operations of a project running smoothly. But who looks after the project manager? In project management, that position is called a project director. Project management tends to be a hierarchical methodology that has numerous tiers of command.

Finance 282
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Project Boards and Project Steering Groups: An Introduction

Rebelā€™s Guide to PM

Hereā€™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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IT project management explained: How to run great IT projects

Planio

If youā€™re used to shipping features and new products, IT project management (ITPM) probably isnā€™t on your radar. IT project managers play a critical role in ensuring their companyā€™s IT capability is dependable, up-to-date, and secure. Jump to a section: What is IT project management? The 5 phases of IT project management 1.

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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 everyoneā€™s minds, not just in the tech world but across many industries, including project management. Over twenty AI-enhanced tools today focus on project management capabilities and features (e.g., While some tools (e.g.,