Jun 24, 2015 12:42
8 yrs ago
1 viewer *
English term
PHARMACY - LIFE SCIENCES
Native in: Russian
Works in: English to Russian, Russian to English
SAR referrals
English to Russian
Bus/Financial
Finance (general)
April 1, 2014
Indicates that Exception Report Loading is now also applicable to Russia Country Hub.
June 1, 2014
Process for creating cases for manual SAR referrals has been updated to be reflected in ХХХХ.
August 1, 2014
Updated EMEA Appendix with information ensuring the appropriate Compliance Officer receives cases containing information local watchlist hits.
Indicates that Exception Report Loading is now also applicable to Russia Country Hub.
June 1, 2014
Process for creating cases for manual SAR referrals has been updated to be reflected in ХХХХ.
August 1, 2014
Updated EMEA Appendix with information ensuring the appropriate Compliance Officer receives cases containing information local watchlist hits.
Proposed translations
(Russian)
| 5 | анализ/рассмотрение ОПД |
Natalie
|
| 4 | ссылки на ОПД |
Oleg Lozinskiy
|
Proposed translations
3 days 6 hrs
Selected
анализ/рассмотрение ОПД
Да, SAR - это ОПД, т.е. отчет о подозрительной деятельности, только referral здесь - это отнюдь не "ссылка", а анализ/оценка/рассмотрение этого самого ОПД. Посмотрите близко родственный вопрос:
http://www.proz.com/kudoz/5672329
http://www.proz.com/kudoz/5672329
4 KudoZ points awarded for this answer.
Comment: "Спасибо! "
11 mins
Oleg Lozinskiy
Russian Federation
Russian Federation
Native in Russian
Specializes in field
Russian Federation
There's No Limit to Perfection
Native in: Russian 
Works in: English to Russian, Russian to English, English
Related KudoZ points
:
1220
ссылки на ОПД
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Note added at 14 мин (2015-06-24 12:56:58 GMT)
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SAR = Suspicious Activity Reports --> отчеты о подозрительной деятельности (ОПД)
http://www.google.ru/url?sa=t&rct=j&q=&esrc=s&source=web&cd=...
https://www.google.ru/#q=Отчет о подозрительной деятельности...
--------------------------------------------------
Note added at 14 мин (2015-06-24 12:56:58 GMT)
--------------------------------------------------
SAR = Suspicious Activity Reports --> отчеты о подозрительной деятельности (ОПД)
http://www.google.ru/url?sa=t&rct=j&q=&esrc=s&source=web&cd=...
https://www.google.ru/#q=Отчет о подозрительной деятельности...
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