Welcome to Leitner & Associates, your premier destination for co-sourcing solutions in a range of specialized areas. Our expertise is designed to fortify your institution’s operations, governance, and compliance frameworks.

Our Co-Sourcing Services Across Various Expertise Areas

1. Internal Governance: We provide robust frameworks and strategies to enhance your internal governance, ensuring alignment with industry best practices and regulatory standards.

2. Internal Control System: Our team assists in establishing and maintaining effective internal control systems, mitigating risks and safeguarding your institution’s integrity and reputation.

3. Compliance Management: Specializing in comprehensive compliance management, we help you adhere to all legal and regulatory requirements while optimizing operational efficiency.

4. Anti Financial Crime (AFC): From AML and CTF to Fraud Prevention and ABC, we offer end-to-end solutions to protect your institution from financial crimes.

5. Risk Management: Our risk management expertise ensures effective identification, assessment, and mitigation of risks, fostering a secure and resilient operational environment.

6. Outsourcing Guidance: We guide you through the complexities of outsourcing, ensuring compliance while maximizing third-party engagement benefits.

7. BCM & DRP: Develop and implement robust Business Continuity Management and Disaster Recovery Planning strategies with our expert assistance, ensuring continued operation in face of disruptions.

8. Remuneration Policies: Guidance on remuneration policies and practices ensures compliance, fairness, and alignment with your strategic objectives.

9. NPP and NMP: Smooth and compliant entry into new markets and the launch of innovative products are facilitated through our expertise.

10. Information Security: We offer solutions to safeguard your information assets, ensuring confidentiality, integrity, and availability.

11. General Data Protection: Ensure your data protection practices comply with legal standards, protecting both your clients and your institution.

12. Internal Audit Services: Comprehensive internal audit services provide insights and recommendations to enhance your control environment and operational efficiency.

Why Choose for Co-Sourcing?

At Leitner & Associates, our clients value our tailor-made solutions that span a broad spectrum of expertise areas. We are not just service providers but committed partners, dedicated to enhancing your institutional efficiency and integrity in a dynamic regulatory landscape.

Explore our co-sourcing services at and contact us today to discuss how we can tailor our services to your institution’s unique needs.