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  3. Business/Commerce (general)

Plana Gerencial

English translation: Management Team

02:30 May 16, 2012
Spanish to English translations [PRO]
Bus/Financial - Business/Commerce (general)
Spanish term or phrase: Plana Gerencial
Resulta necesario incrementar la cultura anti Lavado de Activos/Financiamiento del Terrorismo de los sujetos obligados bajo competencia de la Superintendencia del Mercado de Valores, principalmente mejorando el control de las operaciones de sus clientes, la debida diligencia con el cliente y reforzar la calidad de sus informes. El objetivo del proyecto es capacitar a los trabajadores de los sujetos obligados y en especial al Directorio, la *Plana Gerencial* y al Oficial de Cumplimiento, con la finalidad de que el conocimiento adecuado de la supervisión enfocada en riesgos para la prevención del Lavado de Activos/Financiamiento del Terrorismo en la prestación de sus servicios, contribuya a ser más eficientes en el cumplimiento de sus obligaciones.
BDT
English translation:Management Team
Explanation:
"Management Team" is widely used within in business world
Selected response from:

Virginia Koolhaas
Uruguay
Local time: 03:04
Grading comment
Thanks!
4 KudoZ points were awarded for this answer



Summary of answers provided
5 +2Management Team
Virginia Koolhaas
4 +1Management Staff
Rafael Molina Pulgar
4Managers
Maria Mastruzzo


  

Answers


1 hr   confidence: Answerer confidence 4/5Answerer confidence 4/5
Managers


Explanation:
A possible option in this context.

Maria Mastruzzo
Australia
Local time: 16:04
Works in field
Native speaker of: Spanish
PRO pts in category: 32
Login to enter a peer comment (or grade)

2 hrs   confidence: Answerer confidence 5/5 peer agreement (net): +2
Management Team


Explanation:
"Management Team" is widely used within in business world


Virginia Koolhaas
Uruguay
Local time: 03:04
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 12
Grading comment
Thanks!

Peer comments on this answer (and responses from the answerer)
agree  Letredenoblesse
1 hr
  -> Thanks, Agnes
agree  Damien Rea
8 hrs
Login to enter a peer comment (or grade)

13 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
Management Staff


Explanation:
suerte.

Rafael Molina Pulgar
Mexico
Local time: 00:04
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 35

Peer comments on this answer (and responses from the answerer)
agree  Christine Walsh
1 hr
  -> Thanks, Christine.
Login to enter a peer comment (or grade)



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