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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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Capital Budgeting: Definitions, Steps & Techniques

ProjectManager.com

In finance, capital is money that a company has, such as earnings or credit, which it can spend or invest on assets. First, we need to define capital budgeting, what a capital budget is and why it’s important. Gather Project Proposals First, you’ll want to review the various project proposals and investment opportunities.

Budget 340
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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. Finance & Accounting Accounting is all the financial transactions within a company. They use that vision to define the company’s goals and objectives.

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What Is a Project Director? Role, Responsibilities and Salary

ProjectManager.com

Project directors are responsible for the successful conclusion of the project by providing leadership, strategically managing risk, monitoring finances and making sure that each phase of the project starts and ends on schedule. Create budget and monitor finances to ensure you keep to the budget. Manage resources.

Finance 279
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What Is an IT Budget? IT Budgeting Basics (Template Included)

ProjectManager.com

Information technology (IT) runs most businesses. This is a common budget cycle, though all budgets should be reviewed throughout the year. But those forecasts are estimates and to ensure that you keep to your IT budget, monitoring and tracking costs is imperative. You can’t manage your IT finances without an IT budget.

Budget 338
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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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Change Control Board: Roles, Responsibilities & Processes

ProjectManager.com

A change control board is sometimes referred to as a change review board. A change control board looks at change requests which are then reviewed in detail. These can, for example, be representatives from the sales or finance departments if these teams are impacted by the change. What Is a Change Control Board? Learn more.