Solutions for the financial industry

At Leitner & Associates, we specialize in providing comprehensive solutions and a wide array of products tailored to navigate the complexities of legal and regulatory compliance. Our expert team is dedicated to ensuring your organization upholds the highest standards of integrity, efficiency, and compliance.

Holistic Solutions:

Our bespoke solutions are designed to address every facet of legal and regulatory compliance:

  1. Audit: Uncover insights and enhance your control environment with our internal audit services, ensuring adherence to all regulatory requirements.
  2. Consulting: Navigate legal complexities with confidence, thanks to our consulting services that cover everything from GAP analysis to process optimization.
  3. Training: Equip your team with the knowledge they need through our flexible training programs, available in various formats to suit your needs.
  4. Interim Management: Ensure continuity and compliance with our interim management services, providing experienced professionals when you need them most.
  5. Outsourcing: Streamline your operations and maintain compliance with our outsourcing services, covering a range of key organizational roles.

Comprehensive Products:

Enhance your compliance framework with our wide range of products:

  1. Comment: Demystify legal and regulatory requirements with our practical commentaries.
  2. Guidelines: Establish clear standards with our comprehensive guidelines.
  3. Policies: Define your organizational principles with our robust policies.
  4. Procedures: Streamline your processes with our detailed procedures.
  5. Control Plans: Manage risks effectively with our strategic control plans.
  6. Checklists: Ensure thorough compliance efforts with our comprehensive checklists.
  7. Reports: Access in-depth analysis and insights with our detailed reports.
  8. Training Certificates: Validate your team’s expertise with our accredited training certificates.

Your Journey to Compliance Excellence Starts Here:

At Leitner & Associates, we are committed to guiding you through the labyrinth of legal and regulatory requirements, ensuring your organization not only complies with the law but excels in its industry. Explore our solutions and products today, and take the first step towards a future of compliance, integrity, and success.