Welcome to Leitner & Associates, where our deep industry knowledge and extensive experience converge to provide top-tier expertise in various critical domains of financial compliance and governance. Our team of seasoned professionals is dedicated to delivering exceptional services and solutions, ensuring your institution navigates the complex landscape of financial regulations with ease and precision.

Our Areas of Expertise:

  • Internal Governance: We provide robust frameworks and strategies to enhance your internal governance, ensuring alignment with industry best practices and regulatory standards.
  • Internal Control System: Our team helps to establish and maintain effective internal control systems, mitigating risks and safeguarding your institution’s integrity and reputation.
  • Compliance: We specialize in comprehensive compliance management, helping you adhere to all legal and regulatory requirements while optimizing your operational efficiency.
  • Anti Financial Crime (AFC): From Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) to Fraud Prevention and Anti-Bribery & Corruption (ABC), we offer end-to-end solutions to protect your institution from financial crimes.
  • Risk Management: Our risk management expertise ensures that you can identify, assess, and mitigate risks effectively, fostering a secure and resilient operational environment.
  • Outsourcing: We guide you through the complexities of outsourcing, ensuring compliance while maximizing the benefits of third-party engagements.
  • Business Continuity Management (BCM) & Disaster Recovery Planning (DRP): Our team helps you develop and implement robust BCM and DRP strategies, ensuring your institution’s continued operation in the face of disruptions.
  • Remuneration: We provide guidance on remuneration policies and practices, ensuring they are compliant, fair, and aligned with your strategic objectives.
  • New Product Process (NPP) and New Market Process (NMP): Our expertise facilitates smooth and compliant entry into new markets and the launch of innovative products.
  • Information Security: We offer solutions to safeguard your information assets, ensuring confidentiality, integrity, and availability.
  • General Data Protection: Our team ensures your data protection practices comply with legal standards, protecting both your clients and your institution.
  • Internal Audit: We provide comprehensive internal audit services, offering insights and recommendations to enhance your control environment and operational efficiency.

Commit to Excellence with Leitner & Associates:

At Leitner & Associates, our expertise is your asset. We are committed to empowering your institution with the knowledge, tools, and support needed to thrive in the rapidly evolving financial landscape. Explore our solutions and products, and discover how our expertise can translate into your success.

For tailored solutions and expert advice, please do not hesitate to contact us. Together, we can achieve excellence in compliance and governance.