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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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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.

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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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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. with examples of IT projects) IT project management is the process of planning, organizing, running, and managing information technology projects. And that’s no simple job.

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How to write an executive summary stakeholders will love

Planio

Define the objective of your executive summary 2. 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). Edit for audience and tone and remove jargon and buzzwords 5.

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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 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? Understanding the global impact of cryptocurrencies is essential, as it demonstrates the potential for this technology to empower individuals and reshape entire economies.

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