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Spanish to English translations [PRO]
Bus/Financial - Finance (general) / Prevention of money laundering | | Spanish term or phrase: listado de acumulados | One of the items to be monitored by the Compliance department of a financial institution as part of the prevention of money laundering (please note the "listado de efectivos" too, asked about separately - do you understand both?):
"Asimismo el departamento de Compliance, realiza los siguientes controles:
• Obtener listado de efectivos y listado de acumulados.
• Obtener listado de cheques.
• Obtener listado de beneficiarios cobros-pagos y contrastar con..." |
| | | Selected response from:
MikeGarcia
Spain
Local time: 20:31
| Grading comment Many thanks
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