Hot Topics
At Leitner & Associates, we are steadfastly committed to navigating the complexities of the financial industry, ensuring that your institution is well-prepared for the dynamic changes and challenges ahead. Our focus on Hot Topics highlights our proactive approach in addressing critical areas that are shaping the future of finance, sustainability, compliance, and audit.
Digital Finance Package:
- Digital Operational Resilience Act (DORA): Recognizing the indispensable role of digital operations in today’s financial landscape, we offer tailored solutions and strategic insights to bolster your institution’s resilience, aligning processes and practices with DORA’s stringent requirements.
- Markets in Crypto-assets (MiCA): With crypto-assets becoming an integral part of the financial ecosystem, our expertise ensures that you are well-equipped to navigate MiCA regulations, mitigating risks while maximizing opportunities in this innovative domain.
Corporate Sustainability:
- Corporate Sustainability Due Diligence Directive (CSDDD): We guide you through the complexities of integrating sustainable practices throughout your business operations, ensuring a seamless alignment with CSDDD mandates for a more responsible and ethical corporate footprint.
- Corporate Sustainability Reporting Directive (CSRD): Our team specializes in meticulous sustainability reporting, helping you to transparently communicate your commitment to corporate responsibility in accordance with CSRD standards.
- European Sustainability Reporting Standards (ESRS): We ensure that your sustainability disclosures are not only compliant with ESRS but also truly reflective of your dedication to fostering a sustainable future.
Compliance:
- Anti-Money Laundering Regulation (AMLR): We provide comprehensive anti-money laundering solutions, from training and awareness programs to robust compliance strategies, ensuring that you stay one step ahead of money launderers and align with the latest AMLR provisions.
- Whistleblower Protection Directive (WPD): Our innovative programs support the establishment of secure reporting channels, safeguarding whistleblowers while fortifying your compliance framework against internal and external threats.
Audit:
- Global Internal Audit Standards (GIAS): We empower your internal audit function to align with global best practices and standards, enhancing the effectiveness, efficiency, and integrity of your audit processes.
- Big Data Analytics: Leveraging cutting-edge analytics, we transform vast data sets into actionable insights, optimizing your audit strategy and driving informed decision-making.
Your Partner for the Future:
Leitner & Associates is here to navigate these hot topics with you, transforming challenges into opportunities for growth and resilience. Discover how our solutions and products can be the catalyst for your institution’s success in the face of change.
For a tailored strategy and expert guidance on these future topics, contact us today. Let’s shape the future of finance, compliance, and audit together.