English translation: accumulated transactions list
Login or register (free and only takes a few minutes) to participate in this question.
You will also have access to many other tools and opportunities designed for those who have language-related jobs (or are passionate about them). Participation is free and the site has a strict confidentiality policy.
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..."