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Reporte de Operaciones Preocupantes

English translation: Risk Operations Report

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)

Spanish term or phrase:	Reporte de Operaciones Preocupantes
English translation:	Risk Operations Report
Entered by:	Veronica Munoz

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05:10 Oct 4, 2007

Spanish to English translations [PRO]
Bus/Financial - Finance (general) / Policy and regulation

Spanish term or phrase: Reporte de Operaciones Preocupantes

Documento que habla de las políticas y reglas para las instituciones financieras. Es un listado de reportes que se debe de entregar a una agencia de regulación.
***"Reporte de Operaciones Preocupantes"***
Las definen como aquéllas operaciones en que se vea involucrado algún directivo, funcionario, empleado o apoderado del sujeto obligado

Katya Robledo KudoZ activity Questions: 165 (none open) (9 closed without grading) Answers: 91
Local time: 13:42

Risk Operations Report

Explanation:
The terms is used in several websites, check to see if it matches your scenario.

Selected response from:

Veronica Munoz
United States
Local time: 11:42

Grading comment

Muchas gracias!! =)
3 KudoZ points were awarded for this answer

Summary of answers provided

Risk Operations Report

Veronica Munoz

Operations Report covering causes for concern

Smartranslators

Discussion entries: 2

Answers

7 hrs confidence:

Operations Report covering causes for concern

Explanation:
Es lo único que se me ocurre. Suerte

Smartranslators
Local time: 20:42
Specializes in field
Native speaker of:

Spanish
PRO pts in category: 941

11 hrs confidence:

Risk Operations Report

Explanation:
The terms is used in several websites, check to see if it matches your scenario.

Veronica Munoz
United States
Local time: 11:42
Works in field
Native speaker of:

Spanish
PRO pts in category: 14

Grading comment

Muchas gracias!! =)

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Changes made by editors

Oct 9, 2007 - Changes made by Veronica Munoz:
Created KOG entry	KudoZ term => KOG term

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Reporte de Operaciones Preocupantes

English translation: Risk Operations Report

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Reporte de Operaciones Preocupantes

English translation: Risk Operations Report

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KudoZ™ translation helpThe KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

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The KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.