Paraguay Strengthens Data Protection and Financial Crime Compliance Across Regulated Sectors

The Central Bank, the anti-money laundering secretariat and other authorities are increasing enforcement of privacy, cybersecurity and anti-money laundering obligations in line with international standards, 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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