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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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Mastering the B2B Customer Journey: A Comprehensive Guide to Mapping & Optimizing Success

Proofhub

Together, we’ll unravel the significance of this process and equip you with invaluable strategies to enhance your existing customer journey map. Customer Journey Optimization (CJO) is a strategic approach that focuses on enhancing every step of the customer’s interaction with your brand to deliver the best possible experience.

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2022’s Best Portfolio Project Planning Software for Projects

LiquidPlanner

It incorporates specific knowledge, skills, resources and techniques to achieve a level of value for its stakeholders. . Project portfolio management (PPM) organizes multiple projects in a way that contributes to the overall well-being of the enterprise. How would you choose which projects to add first? The Top PPM Features. Portfolio Balancing.