For Customers

For Customers

Welcome to Leitner & Associates, where we specialize in providing comprehensive legal and regulatory compliance solutions tailored to the unique needs of financial institutions. Our services are meticulously designed to assist CRR credit institutions, investment firms, insurance companies, investment and asset management companies, e-money institutions, payment service providers, crowdfunding service providers, as well as providers of crypto asset services and crypto custodians.

Why Partner with Leitner & Associates?

In the fast-paced and ever-evolving financial sector, compliance is not just a requirement; it’s a crucial element of your business’s integrity and success. Leitner & Associates understands the intricacies and challenges faced by financial institutions, and we are here to guide you through every step of the compliance journey.

Our Comprehensive Services:

  • Audit Services: Navigate your internal processes with confidence through our process- and risk-oriented audit solutions, ensuring maximum security and compliance.
  • Consulting: Benefit from our expert advice on implementing legal and regulatory requirements, complete with action plans and support in selecting appropriate third-party service providers.
  • Training: Enhance your team’s competence and compliance awareness through our diverse training formats, ranging from in-house sessions to e-learning programs.
  • Interim Management: Secure your operations with our interim management services, providing experienced Information Security Officers to ensure compliance.
  • Outsourcing Solutions: Streamline your compliance processes by outsourcing critical functions to our team of experts, ensuring adherence to legal and regulatory requirements.

Our Commitment to Excellence:

At Leitner & Associates, we are dedicated to fostering a culture of compliance and excellence. Our team of experts is committed to providing tailored solutions, innovative strategies, and unwavering support to help you navigate the complexities of legal and regulatory compliance.

Connect with Us:

Are you ready to elevate your compliance practices and safeguard your business’s future? Contact Leitner & Associates today, and let us be your partner in achieving compliance excellence. Explore our solutions and products, and discover how we can tailor our services to meet your unique needs.