Tunisia Strengthens Data Protection and Financial Crime Compliance Across Regulated Sectors

The Central Bank of Tunisia, the national data protection authority, the financial market regulator and other bodies are increasing enforcement of privacy, cybersecurity and anti-money laundering obligations, creating demand for compliance technology and advisory firms.

HPC brokers the acquisition of, and partnerships with, compliance, regtech and legal services providers. We earn a 3% success fee on deals of around $4 million.

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