Glossary entry (derived from question below)
Spanish term or phrase:
Análisis de Transaccionalidad
English translation:
anti-money laundering (AML) transaction monitoring
Added to glossary by
claudia bagnardi
May 20, 2019 12:43
4 yrs ago
7 viewers *
Spanish term
30 years translating law and finance
Native in: Spanish 
Works in: English to Spanish, Spanish, Spanish to English, and 1 more.
Análisis de Transaccionalidad
Spanish to English
Bus/Financial
Finance (general)
Money Laundering
Hi colleagueZ.
This is the context.
"Elaborará reportes mensuales con el detalle de las cuentas abiertas a PEPs y de análisis de transaccionalidad mensual de los clientes que revisten dicha condición".
Any coined phrase? Suggestions?
Just "transaction record/history/whatever"?
TIA
Claudia
This is the context.
"Elaborará reportes mensuales con el detalle de las cuentas abiertas a PEPs y de análisis de transaccionalidad mensual de los clientes que revisten dicha condición".
Any coined phrase? Suggestions?
Just "transaction record/history/whatever"?
TIA
Claudia
Proposed translations
+4
38 mins
andres-larsen
Venezuela
Venezuela
Native in English
Venezuela
freelance translator
Native in: English 
Works in: Spanish to English, English to Spanish, German to English, and 3 more.
Related KudoZ points
:
141
Selected
anti-money laundering (AML) transaction monitoring
anti-money laundering (AML) transaction monitoring
fuentes:
Six good practices for Transaction Monitoring | ComplianceWise
https://www.compliance-wise.com/six-good-practices-for-trans...
20 feb. 2017 - “Proper transaction monitoring is an effective way for financial institutions to counter the risks of money laundering and terrorist financing.”.
Optimizing Anti-Money Laundering Transaction Monitoring Systems ...
https://support.sas.com/resources/papers/.../0875-2017.pdf
an approach to improve existing AML models and focus money laundering ... Looking at the frequency of transaction types per customer on a monthly basis, it is.
What is AML Transaction Monitoring - Complyadvantage.com
https://complyadvantage.com › ... › Anti-Money Laundering
Anti-money laundering (AML) transaction monitoring software allows banks and other financial institutions to monitor customer transactions on a daily basis or in ...
Risk-Based Transaction Monitoring Through Analytical Segmentation ...
https://www.acacompliancegroup.com/.../risk-based-transactio...
13 feb. 2019 - ... one way to design an effective AML monitoring strategy through the development ... customer or bank accounts with similar properties and transaction ... Once this process is set-up, the model should be evaluated monthly to ...
Transaction Monitoring | Real-Time Financial Crime Data
www.complyadvantage.com/
Automate Customer Screening & Reduce False Positives By 70% With ComplyAdvantage. A Lightweight, Easy To Implement Transaction Monitoring Solution. Request A Demo. Profiled Adverse Media. Sanctions & PEP Screening. AML & CTF Checks. Services: AML Onboarding, AML
“Intelligence-Led” Anti-money Laundering Transaction Monitoring
https://financeandriskblog.accenture.com/.../moving-to-intel...
20 jul. 2018 - At present, AML is driven by individuals and is both reactive and static. ... customer risk through KYC, adverse media, transaction monitoring ...
--------------------------------------------------
Note added at 41 mins (2019-05-20 13:24:26 GMT)
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AML Rule Tuning: Applying Statistical and Risk-Based ... - ACAMS
www.acams.org/.../AML-Rule-Tuning-Applying-Statistical-Risk...
Secrecy Act/anti-money laundering (BSA/AML) risk assessment, which is a mandatory ... risks of those customers that are determined to be higher risk as the result of the .... to be deemed false positives over several monthly alert generations. ... gap analysis and a statistical tuning of the transaction monitoring scenarios. a.
Optimizing Anti-Money Laundering Transaction ... - SAS Support
https://support.sas.com/resources/papers/.../0875-2017.pdf
Optimizing Anti-Money Laundering Transaction Monitoring Systems Using ... Financial Crimes Monitor ®, and SAS Social Network Analysis ®. USING A ... Looking at the frequency of transaction types per customer on a monthly basis, it is.
Anti Money Laundering (AML) - Investopedia
https://www.investopedia.com › Investing › Financial Analysis
9 may. 2019 - Anti money laundering refers to laws, regulations, and procedures ... to monitor customers' transactions and report on anything suspicious.
--------------------------------------------------
Note added at 9 days (2019-05-29 16:17:15 GMT) Post-grading
--------------------------------------------------
¡Con gusto, Claudia!
fuentes:
Six good practices for Transaction Monitoring | ComplianceWise
https://www.compliance-wise.com/six-good-practices-for-trans...
20 feb. 2017 - “Proper transaction monitoring is an effective way for financial institutions to counter the risks of money laundering and terrorist financing.”.
Optimizing Anti-Money Laundering Transaction Monitoring Systems ...
https://support.sas.com/resources/papers/.../0875-2017.pdf
an approach to improve existing AML models and focus money laundering ... Looking at the frequency of transaction types per customer on a monthly basis, it is.
What is AML Transaction Monitoring - Complyadvantage.com
https://complyadvantage.com › ... › Anti-Money Laundering
Anti-money laundering (AML) transaction monitoring software allows banks and other financial institutions to monitor customer transactions on a daily basis or in ...
Risk-Based Transaction Monitoring Through Analytical Segmentation ...
https://www.acacompliancegroup.com/.../risk-based-transactio...
13 feb. 2019 - ... one way to design an effective AML monitoring strategy through the development ... customer or bank accounts with similar properties and transaction ... Once this process is set-up, the model should be evaluated monthly to ...
Transaction Monitoring | Real-Time Financial Crime Data
www.complyadvantage.com/
Automate Customer Screening & Reduce False Positives By 70% With ComplyAdvantage. A Lightweight, Easy To Implement Transaction Monitoring Solution. Request A Demo. Profiled Adverse Media. Sanctions & PEP Screening. AML & CTF Checks. Services: AML Onboarding, AML
“Intelligence-Led” Anti-money Laundering Transaction Monitoring
https://financeandriskblog.accenture.com/.../moving-to-intel...
20 jul. 2018 - At present, AML is driven by individuals and is both reactive and static. ... customer risk through KYC, adverse media, transaction monitoring ...
--------------------------------------------------
Note added at 41 mins (2019-05-20 13:24:26 GMT)
--------------------------------------------------
AML Rule Tuning: Applying Statistical and Risk-Based ... - ACAMS
www.acams.org/.../AML-Rule-Tuning-Applying-Statistical-Risk...
Secrecy Act/anti-money laundering (BSA/AML) risk assessment, which is a mandatory ... risks of those customers that are determined to be higher risk as the result of the .... to be deemed false positives over several monthly alert generations. ... gap analysis and a statistical tuning of the transaction monitoring scenarios. a.
Optimizing Anti-Money Laundering Transaction ... - SAS Support
https://support.sas.com/resources/papers/.../0875-2017.pdf
Optimizing Anti-Money Laundering Transaction Monitoring Systems Using ... Financial Crimes Monitor ®, and SAS Social Network Analysis ®. USING A ... Looking at the frequency of transaction types per customer on a monthly basis, it is.
Anti Money Laundering (AML) - Investopedia
https://www.investopedia.com › Investing › Financial Analysis
9 may. 2019 - Anti money laundering refers to laws, regulations, and procedures ... to monitor customers' transactions and report on anything suspicious.
--------------------------------------------------
Note added at 9 days (2019-05-29 16:17:15 GMT) Post-grading
--------------------------------------------------
¡Con gusto, Claudia!
4 KudoZ points awarded for this answer.
Comment: "Muchas gracias Andrés y colegas por su ayuda. Es invalorable. Un saludo para todos. Claudia"
50 mins
James Swan
United Kingdom
United Kingdom
Native in English
United Kingdom
Quality, attention to detail and flair
Native in: English
Works in: German to English, Spanish to English
Related KudoZ points
:
4
Analysis of (monthly) transaction data or (monthly) transactionality
These could be possible alternatives to "transaction history" or "record".
3 hrs
Francois Boye
United States
United States
Specializes in field
United States
An economic geek with social skills
Native in: French
Works in: English to French, French to English, Spanish to English, and 1 more.
Related KudoZ points
:
335
analysis of transaction reliability
mytake
7 days
Raul Guerrero
Ecuador
Ecuador
Native in Spanish
Specializes in field
Ecuador
16 years of experience
Native in: Spanish (Variants: Colombian, Canarian, Uruguayan, Guatemalan, Mexican, Panamanian, Peruvian, Rioplatense, Chilean, Bolivian, Venezuelan, Costa Rican, Dominican, Argentine, Salvadoran, Puerto Rican, Nicaraguan, US, Ecuadorian , Cuban, Latin American, Paraguayan, Standard-Spain, Honduran)
Works in: English to Spanish, Spanish to English
Related KudoZ points
:
4
Transactions Analysis/Transactional Analysis
Although "transaccionalidad" is not a word accepted by the RAE (Real Academia de la Lengua) This term is used to describe the analysis of transactions from one or several accounts. This practice could be used to detect money laundering, to segment accounts within a portfolio, to get a sales success ratio of a new product, etc.
Example sentence:
Ejecuté un análisis de transaccionalidad para esa cuenta
I executed a transactional records analysis for that account
Something went wrong...