Our Services
Expertise in AML/CFT Compliance and Financial Consulting : We support financial institutions, governments and businesses in their economic, regulatory and compliance challenges.
Service for your Development
We provide the best services, ensuring your outstanding growth
Economic & Fiscal Reforms
Diagnoses of the economic, fiscal and financial situation of countries, conception of economic, fiscal, financial and regulatory reforms as well as providing support to relevant authorities in implementation.
Banking Sector Reforms
Diagnosis of the situation of local and foreign financial and banking sector, conception of related reforms and support to relevant authorities in implementation.
Financial Restructuring
Conception and coaching in financial restructuring projects for onshore and offshore businesses.
Investment & Business Support
Feasibility and cost studies, advice and assistance with respect to investments, business creation and development of foreign investments in Tunisia.
AML/CFT
assessment & Upgrading AML/CFT preventive policies and procedures adopted by Financial
Institutions and Non-Financial Businesses and Professions
Financial & Banking Legal Advisory
Legal and compliance advice, in particular in the financial and banking field.
Risk Management & Audit Consulting
Advice on risk management and audit organization.
Financial & Banking Training Programs
Organization of training programs in areas related to the financial
and banking sector.
AML/CFT assessment & Upgrading
We put you on piedestale
Don’t Know which Service to Use? Let Us Help You.
What is your business need?
Frequently Asked Questions
What types of organizations do you support?
What is your specific expertise in AML/CFT?:
Do you operate only in Tunisia?
How does a consulting mission work?
Let’s Collaborate with Us!
Join forces with B&B – The Consultants & Partners and benefit from decades of expertise at the highest levels of economic and financial leadership.