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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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Change Control Board: Roles, Responsibilities & Processes

ProjectManager.com

This is why projects have a change control board. If changes are requested, the change control board shows how those changes are managed with the least amount of disruption to the projectā€™s plan. The importance of a change control board to a successful, high-quality project cannot be overstated. What Is a Change Control Board?

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Runn Software Review

Rebelā€™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. Hosting model: Cloud only. Languages: The interface is available in English only.

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Operations Management: Key Functions, Roles and Skills

ProjectManager.com

Company resources, such as staffing, materials, equipment and technology, are all part of the optimization process of operations management. Supply chain management as it relates to operations management is critical in controlling inventory and materials. Theyā€™re also responsible for quality control and quality improvements.

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IT project management explained: How to run great IT projects

Planio

On average, IT projects come with more complexity and risk, and can quickly fall to pieces without proper due diligence, management, and leadership. Monitoring and controlling 5. with examples of IT projects) IT project management is the process of planning, organizing, running, and managing information technology projects.

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Online Banking Fraud Trends and the Role of Detection Software

Binfire

Account Takeover (ATO) transpires when an unauthorized individual gains control of your bank account without your consent. Leveraging Emerging Technologies Fraudsters leverage cutting-edge technologies to enhance the sophistication of their operations. Identity Theft occurs when criminals steal your personal information.

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Agile Revolution in the Defense Industry

Scrum.org

The engineers literally hacked the interfaces to take control and stabilize them. Control over the Value Chain Not all work contributes in the same way to an organization's pace of innovation. Having control over it is key. The cost of the prototype was lower than announced, and it allowed the launch of new programs.

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