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  3. Law (general)

HIE- HUB import & Export

08:46 Dec 10, 2018
This question was closed without grading. Reason: No acceptable answer

English to Arabic translations [PRO]
Law/Patents - Law (general)
English term or phrase: HIE- HUB import & Export
CAMP is a transaction monitoring application used to detect unusual or suspicious activity that represents money laundering and fraudulent issues in Retails bank and Trade import/ export business. It provides the validation and analysis of post event data of Financed Trade (HIE- HUB import & Export) transactions to highlight patterns of potential AML and Fraud.
Salah Khalifa
Saudi Arabia
Local time: 16:47



  

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