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Glossary entry

Croatian term or phrase:

nadzor nad računima

English translation:

control the accounts and transactions

Added to glossary by ria05
Nov 26, 2009 09:14
14 yrs ago
1 viewer *
Croatian term

nadzor nad računima

Croatian to English Bus/Financial Finance (general) Pravilnik Banke o provedbi Zakona o sprječavanju pranja novca i financiranja terorizma
nadzor nad računima i transakcijama klijenta - Ovlaštena osoba Banke vrši nadzor na računima i transakcijama klijenta.
Proposed translations (English)
4 +1 control the accounts and transactions
4 oversight of accounts
4 account surveillance/vigilance
References
AML

Proposed translations

+1
18 mins
Selected

control the accounts and transactions

"An authorized bank employee contols the accounts and transactions of the client"

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Note added at 22 mins (2009-11-26 09:36:50 GMT)
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Drugo moguće rješenje je "supervision" - Supervise the accounts and transactions. - iako sam supervise našla samo u kontekstu nadzora banaka (http://www.hnb.hr/publikac/bilten-o-bankama/ebilten-o-bankam...
Peer comment(s):
agree Bogdan Petrovic
22 hrs
Hvala!
Something went wrong...
3 KudoZ points awarded for this answer. Comment: "Zahvaljujem na brzom odgovoru :)"
3 hrs

oversight of accounts

An authorized bank clerk OVERSEES the accounts and the effected transactions of the clients.

IMO, oversees is better than controls...

Something went wrong...
4 hrs

account surveillance/vigilance

It goes okay here as well.
Peer comment(s):
neutral Lirka : depending on the context-- surveillance is a very strong word; in the case of Bin Laden's bank accounts, for instance, that would work, but not for regular individuals...And vigilance has a slightly different meaning.
9 hrs
neutral Bogdan Petrovic : lirka je u pravu
18 hrs
Something went wrong...

Reference comments

3 days 11 hrs
Reference:

AML

na ovom linku ima dosta formulacija iz ovog područja (monitoring, surveillance, overseing), možda vam pomogne za vaš kontekst

http://www.acams.org/conferences/annual07/speakers.aspx
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