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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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Quote of the Day

Herding Cats

This is an immutable principle of probabilistic decision making, microeconomics, and managerial finance. Project Risk Management Processes: Improving Coordination using a Clustering Approach,” Research in Engineering Design, Springer, 2011, pp. 212279, February 2006. and Vidal, L-A., McManus, H. and Hastings, D., Rogers, J.

2005 31
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Quote of the Day

Herding Cats

This is an immutable principle of probabilistic decision making, microeconomics, and managerial finance. Project Risk Management Processes: Improving Coordination using a Clustering Approach,” Research in Engineering Design, Springer, 2011, pp. 212279, February 2006. and Vidal, L-A., McManus, H. and Hastings, D., Rogers, J.

2005 28
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Project Portfolio Management Works for More Than Just IT

Meisterplan

When people hear the term project portfolio management (PPM), many think that it is a process to manage IT projects and investments. Reducing the number of “bad” projects that are approved, and knowing when to cancel “bad” projects that are already in process. PPM processes can be very complicated, but they don’t have to be.

Lean 46
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Software Cost Accounting

Herding Cats

Let's start with that dreaded waterfall development process. In the waterfall accounting process there are three phases in software development: Preliminary project stage or evaluation phase , which establishes the technical feasibility of the project. So Now What About Agile Development Processes. Some do and some don’t.

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Risk Management Resources

Herding Cats

México, 1 al 3 de Febrero de 2006. Pich, Working Paper, 21/2006, Cambridge University, Judge Business School. “A Project Risk Management: A Combined Analytic Hierarchy Process and Decision Tree Approach,” Prasanta Kumar Dey, Cost Engineering , Vol. Norton, The Systems Engineering Process Office, MITRE Corporation, 6 June 1999.

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A Compendium of Risk Management Resources

Herding Cats

México, 1 al 3 de Febrero de 2006. Pich, Working Paper, 21/2006, Cambridge University, Judge Business School. “A Project Risk Management: A Combined Analytic Hierarchy Process and Decision Tree Approach,” Prasanta Kumar Dey, Cost Engineering , Vol. Norton, The Systems Engineering Process Office, MITRE Corporation, 6 June 1999.