This site uses cookies.
Some of these cookies are essential to the operation of the site,
while others help to improve your experience by providing insights into how the site is being used.
For more information, please see the ProZ.com privacy policy.
Freiberufler und Auftraggeber, Verifiziertes Mitglied
Data security
This person has a SecurePRO™ card. Because this person is not a ProZ.com Plus subscriber, to view his or her SecurePRO™ card you must be a ProZ.com Business member or Plus subscriber.
Punkte Schwierigkeitsgrad PRO: 242, Beantwortete Fragen: 109, Gestellte Fragen: 3
Von diesem Mitglied vorgenommene Blue Board-Einträge
7 Einträge
More
Less
Payment methods accepted
Banküberweisung, Wise, Bitcoin, Bank transfer, Crypto
Portfolio
Eingereichte Übersetzungsbeispiele: 1
Portugiesisch > Englisch: Excerpt from a reply to an accusation General field: Rechts- und Patentwesen Detailed field: Recht (allgemein)
Ausgangstext - Portugiesisch As ações de Prevenção e Combate à Lavagem de Dinheiro seguem as melhores práticas de mercado e estão embasadas na Política Conheça seu Cliente. Programas de treinamento e de conscientização dos funcionários são exaustivamente ministrados a todos. Além disso, contamos com o uso de ferramentas tecnológicas de monitoramento das movimentações financeiras, constatemente atualizadas, que tem como objetivo proteger a Instituição e seus Administradores, Acionistas, Clientes e Funcionários. Assim, pode-se evitar o uso da Organização em transações ou situações que possam estar, direta ou indiretamente, relacionadas aos crimes precedentes à lavagem de dinheiro, tipificados na Lei no. 9.613/98.
Übersetzung - Englisch The money laundering prevention and combat actions follow the best market practices and are based on the Know Your Client Policy (“Política Conheça seu Cliente”). Training programs and programs to create awareness among the employees are exhaustively held for all employees. Moreover, we use constantly updated technological financial transaction monitoring tools that are intended to protect the Institution and its administrators, shareholders, clients and employees. Thus, the use of the organization in transactions or situations that may be directly or indirectly linked to crimes preceding the money laundering, as typified in Law No. 9.613/98, can be avoided.
Dieser Nutzer hat Kollegen beim Übersetzen von schwierigen Begriffen geholfen und dadurch KudoZ-Punkte erworben. Auf Gesamtpunktzahl(en) klicken, um Übersetzungen zu sehen.
Gesamtpunktzahl: 254 Punkte Schwierigkeitsgrad PRO: 242
Mitglied seit Jun '10
Allgemeine Fachgebiete 