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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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Runn Software Review

Rebel’s Guide to PM

Summary review of Runn: If you find managing resources a headache because you never know who is free when, then check out what Runn can do. It sits in the middle of your tech stack, integrating projects information from your CRM and financial systems. This article first appeared at Rebel's Guide to Project Management.

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Overcoming bias in project management

Rebel’s Guide to PM

In this article we’ll talk about the different types of bias in project management. The goal is not for you to question every action and decision, but one who makes critical decisions with the use of due diligence to avoid human shortcomings. This is a guest post by Roland Hoffmann. Are you biased as a project manager?

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Improving Private Equity Outcomes using Agility / Evidence-based Operating Systems

Scrum.org

In this article, I’ll explore the need for and the attributes of an agile business operating system related to Private Equity (PE) portfolio companies. When you look deeper, you see them struggling to cope with growing technical complexity, coordination costs across teams, and leadership bottlenecks. Continuing the conversation.

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Online Banking Fraud Trends and the Role of Detection Software

Binfire

Prominent trends in this domain encompass social manipulation methods, the deployment of sophisticated software threats, vulnerabilities within mobile banking, and the utilization of cutting-edge technologies by fraudsters. Deepfake technology employs AI to fabricate convincing counterfeit videos or audio recordings.

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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 everyone’s minds, not just in the tech world but across many industries, including project management. AI technology will automate repetitive processes, generate insightful program reports, and highlight potential problems before they arise.

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How to write an executive summary stakeholders will love

Planio

Re-review and pull out the key elements 4. Current status: In the last four weeks, the project has progressed to plan, completing all the required technical analysis and formally completing the Design Phase (Gate 2). For the budget update, Ryan uses market and economic information to highlight how costs have increased due to inflation.