Productivity Land

APRIL 6, 2023

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 BSA was enacted in 1970 and amended in 2001 and 2006.

Technical Review 52

Technical Review Finance 2006 2001 52

Velociteach

JANUARY 15, 2024

I’ve known Harold since 2006, have been working with him since 2006, and he’s just got a vast amount of experience and knowledge on, not just project management, but different industries and how consulting practices work and how project managers get things done. There’s nobody better to talk to us about it than Harold.

Consulting 89

Consulting 2006 Closing Governance 89

Herding Cats

APRIL 16, 2019

Business, Technical, Systems, Risk, and Project Management Briefings and Presentations. Risk Management (#RM). Governance (#Governance). Business, Technical, Systems, Risk, and Project Management. Project Governance - project management is a well-defined concept found in many guidebooks and Bodies of Knowledge.

Technical Review 42

Technical Review Performance Measurement Underperforming Technical Team Governance 42

Velociteach

APRIL 3, 2023

And that requires some risk, especially if you’re an introvert. government funded billions of dollars on brain research. The post Episode 174 – Team Up with Emotional Intelligence and Deliver Successful Projects appeared first on PMP Certification Exam Prep & Training - Velociteach. BILL YATES: Yeah. You have to do it.

Influencer 69

Influencer Software Review Leadership Defining 69