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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.

Executing 501
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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. Conclusion. To download: [link] (74 pages)

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Back to Basics: What is Project Governance?

MPUG

My task was to develop guidelines and artifacts for Technology Change Management processes. A Project Management Methodology is an integral part of project governance. Organizations can choose any project management framework or methodology to establish project governance structure. Project Governance.

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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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Scrum Anti-Patterns GPT

Scrum.org

These anti-patterns can emerge due to a variety of reasons, such as resistance to change, lack of understanding of Scrum principles, or misalignment of organizational practices with Scrum values. Process: Fixed Scope and Deadlines : Insisting on fixed scopes and deadlines for projects, which conflicts with Scrum’s empirical process control​​.

SCRUM 183
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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. It’s a less technical method of project management that doesn’t put as much emphasis on task order or scheduling, but rather on balancing resources and keeping them flexible. Kanban Methodology.