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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.

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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

Rebelā€™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)

Rebelā€™s Guide to PM

In this article weā€™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! Whatā€™s a risk again? Lack of resources. External risks. Project Budget Risks.

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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. The Significance of 2023 Why is 2023 a crucial year for the crypto industry?

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Free project management certifications

Moira Alexander

Results-Based Project Management: Monitoring and Evaluation - teaches how to use a results-based approach to design and manage public sector programs that deliver tangible benefits and optimize the use of resources. Related story: 8 free online courses to grow your tech skills ]. The site offers various PM modules and certification.

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Project Boards and Project Steering Groups: An Introduction

Rebelā€™s Guide to PM

In this article weā€™ll look at what is a project board, and other names they are known by, who should be there, when to schedule meetings, what to talk about, how to report to this group and lots more so you can make sure it’s working effectively and efficiently. Key decisions.