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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

Let’s review strategies and tools you can use, and learn how they can help you close that gap to promote successful project execution. We’ll hear from experts and review key takeaways that project leaders can immediately put into practice in their programs and projects. Conduct Team-Building Exercises. Manage Team.

Executing 500
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Monitoring and Controlling Projects: A "How to" Guide

Project Pulse Journal

Can you truly have a well-monitored project and a motivated team working harmoniously? Explore the world of project monitoring and controlling , where we'll guide you through project oversight without overwhelming your team. This article will help you balance diligent project monitoring and foster a less stressful team environment.

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Online Banking Fraud Trends and the Role of Detection Software

Binfire

It is essential to exercise caution as these seemingly innocuous messages often conceal traps set by malicious actors with the intent to steal your login credentials. It is imperative to exercise prudence when interacting with links or sharing personal information online.

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Is a Virtual Team Right for You? The Pros and Cons of Virtual Teams

ProjectManager.com

While some technological issues related to servers and computers can be managed if the financial resources are available, local internet outages and spotty access can leave virtual teams impotent. Even if they have the time to get to know one another, the technical barrier can be a hard challenge to overcome. Enable Collaboration.

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Benefits Of The Strategy Canvas Tool For Strategic PM’s

The Strategic Project Manager

Features: XYZ Electronics includes innovative features in their smartphones, such as advanced camera technology and long-lasting battery life. Brand Reputation: While XYZ Electronics is relatively new in the market, it has been gaining positive reviews and is building a strong brand reputation. Value: High. Value: High. Value: High.

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6 Tools and Techniques for Controlling Risks

Project Risk Coach

Tom started his project with a risk identification exercise with several stakeholders resulting in a list of 77 risks. She periodically met with her team to review current risks and used additional techniques to identify new risks. PMBOK 6th Edition The PMBOK 6th Edition changed the process name of "Control Risks" to "Monitor Risks."