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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.

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10 Strategies for Successful Project Execution

ProjectManager.com

Is your organization failing to close the gaps between strategy and project execution? Fortunately, there are strategies ( and tools! ) Let’s review strategies and tools you can use, and learn how they can help you close that gap to promote successful project execution. And you’re not alone in this challenge. Manage Team.

Executing 499
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Review Generative AI framework for HM Government

Henny Portman

This framework, created by the Central Digital and Data Office of UK Government, aims to help readers understand generative AI, to guide anyone building generative AI solutions, and, most importantly, to lay out what must be taken into account to use generative AI safely and responsibly. You have meaningful human control at the right stage.

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Organizational Process Assets: What does that even mean?

Rebel’s Guide to PM

OPAs and the PMP exam Let’s face it: I first came across the term OPA while reviewing PMP exam training material. But they are not the regulatory environment, government standards, or external environmental policies or regulations. Don’t get me started on Enterprise Environmental Factors either.)

Process 422
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Top 10 Project Management Methodologies – An Overview

ProjectManager.com

The term scrum was introduced in a “Harvard Business Review” article from 1986 by Hirotaka Takeuchi and Ikujiro Nonaka. The PMBOK provides definitions and guidelines for project planning, scheduling, executing and controlling. This organization produces a book called the “project management body of knowledge” or PMBOK.

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Review Mastering Project Uncertainty

Henny Portman

The first part offers the theoretical foundation and the second part the strategies. Possible techniques to use are logical project control model, student-mentor relationships, one-breath challenge, switching thinking patterns, left- and right-hand questions, ground rules, and tribal spirit. The book is divided in two parts.

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SWOT analysis in project management: definition, instruction & example

Inloox

How to perform a SWOT analysis Once the SWOT analysis is completed: 5 key approaches for strategy development Concrete example: SWOT analysis in a software development project Conclusion 1. This knowledge enables the project team to develop and implement risk management strategies to avoid potential obstacles or mitigate their impact.