Glossary entry

French term or phrase:

conformité Groupe

English translation:

Group Compliance Department

Added to glossary by Laura Miller
Jul 25, 2006 21:30
17 yrs ago
3 viewers *
French term

conformité Groupe

French to English Bus/Financial Computers: Systems, Networks
On peut alors considérer que l’alerte OFAC est à prendre en considération et à traiter suivant la procédure décrite dans la note de Procédure de niveau 2Cadre général de l’organisation pour le suivi des nom de la liste SDN de l’OFAC » établie par Conformité Groupe.

I'm not sure how to translate conformité Groupe, is it simply Company compliance???
Votes to reclassify question as PRO/non-PRO:

Non-PRO (1): Julie Barber

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Discussion

Laura Miller (asker) Jul 26, 2006:
Thanks to both of you, especially all of the references. I wish there was a way to give both points to both.

Proposed translations

+1
5 mins
Selected

Group Compliance Department

as it's written with a capital C I'd think it's a department; but would go along with your idea of Compliance Department but with Group not company....

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Note added at 10 mins (2006-07-25 21:40:24 GMT)
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excellent opportunity has arisen for a Compliance Manager to join a specialist and diverse business area within a... arisen for a Compliance Manager to join... and securitisation the compliance manager will be... Reporting to the Compliance Director for Structured... execution of routine compliance monitoring * Reviewing... range of demanding compliance enquiries some which...

http://www.cityjobs.com/cgi-bin/advsearch?search_emp_mkt_cd=...


Audit & Compliance Committee
http://www.fandc.com/aboutus.asp?pageid=1.1.4.3

Peer comment(s):

agree Rob Grayson
10 hrs
Morning. Thanks Rob
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4 KudoZ points awarded for this answer. Comment: "Thanks very much! "
6 hrs

Compliance Group

Here I am assuming that OFAC stands for Office of Foreign Assets Control and SDN stands for Specially Designated Nationals .

[PDF] INTERNATIONAL LAWFile Format: PDF/Adobe Acrobat - View as HTML
Create compliance group. - (Information and. Communication). Edit a customs group. ... www.treas.gov/offices/enforcement/ofac/sdn/index.html ...
international.ncbar.org/Newsletters+/Newsletters/Downloads_GetFile.aspx?id=3349 - Supplemental Result - Similar pages


Sarbanes-Oxley Compliance Journal Insights - FindTech InsightsTotal Compliance Group Rolls out Compliance Audit Service ... New Guidance Released for OFAC Compliance by Financial Institutions ...
www.findtechinsights.com/.../catalog,FINDTECHINSIGHTS/insig... - 672k - Cached - Similar pages


The Financial Standard Insights - FindTech InsightsNew Guidance Released for OFAC Compliance by Financial Institutions ... of customer list checks against the Specially Designated Nationals (SDN) list. ...
www.findtechinsights.com/source,The Financial Standard/cata... - 668k - Cached - Similar pages

*Compliance Group Mgr - COAF* job, Plano, TX - Capital One*Compliance Group Mgr - COAF* job, Plano, TX - Capital One Other: Legal/Compliance ... o Office of Foreign Assets Control ( OFAC ) o USA PATRIOT Act ...
www1.jobsinthemoney.com/html/jobs/203031.htm - 29k - Supplemental Result - Cached - Similar pages


[PDF] BAFT’s Compliance Group Completes a Year of Activity and GrowthFile Format: PDF/Adobe Acrobat - View as HTML
topics for the Compliance Group dur-. ing the first half of 2006 include. OFAC compliance and USA PATRI-. OT Act Section 312 “due diligence” ...
www.baft.org/content_folders/newsletters/baftNewswtrfnl.pdf - Similar pages


SEC Speech: Anti-Money Laundering in 2006: It's the "Total Mix ...And of course, where would we be without our partners at FinCEN and OFAC? ... not provided to the AML compliance group to foster informed decision-making). ...
www.sec.gov/news/speech/spch032906lar.htm - 26k - Cached - Similar pages

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