ORISHAS FINANCE, the specialist in providing and integrating Financial solutions, and Services Risk Specialized announce its partnership with DOW JONES.
This strategic partnership allows ORISHAS FINANCE to offer you solutions covering the entire process of detection, investigation and monitoring of regulatory risks (AML / CTF), anti-corruption, sanctions and compliance lists, commercial risks (fraud, supply chain, reputation) and Due Diligence.
DOW JONES Solutions are Now Available for ORISHAS FINANCE Customers in West and Central Africa
ORISHAS FINANCE will distribute, implement and provide local support for Dow Jones solutions, providing to Customers a complete regulatory risk solution (LAB/FT (AML / CTF), Anti-Corruption, Sanctions and Compliance Lists), commercialRisk (fraud, supply chain, reputation) and Due Diligence.
We also allow our customers to treat their business relationships as a growth opportunity rather than a regulatory or commercial risk
For further information, please don’t hesitate to contact us
E-mail : email@example.com
Ivory Coast: LD: + 225 22 52 31 96 Mob: +225 48 78 36 65 TEL Support : +225 22 52 31 98
- France :
+33 6 2388 3156
NOTE TO PUBLISHERS:
About ORISHAS FINANCE
Orishas Finance is a Fintech based in Abidjan specialized in the customized financial information, and Services Risk Specialized for the African and European market for financial institutions: Banks, microcredit, stock exchanges, brokers, asset management, Insurance, Mining Companies, Mobile Banking, Legal Department and Law Firm etc.) For more information : www.orishas-finance.com
About Dow Jones
Dow Jones is an America company leader in information services since 1882.Dow Jones has over 18 years of experience providing risk and compliance data to financial institutions, business and governments.Dow Jones has more than 2,500 customers throughout the world (enterprise and financial sector)
Dow Jones compte plus de 2 500 clients dans le monde entier (entreprises et secteur financier)
Dow Jones solutions are used in anti-money laundering and terrorist financing programs by:
- 4 of the 5 largest French financial institutions
- 5 of the 6 largest European insurance companies with offices in France
- 8 of the 13 banks part of the Wolfsberg group
In addition, Dow Jones is the only market data provider to entrust one of the consulting firms BIG Four the production of an annual Audit Report on the quality of its sanction data and collection processes. This report is available on the Dow Jones website www.dowjones.com/ but also by contacting Orishas Finance www.orishas-finance.com