Welcome to Leitner & Associates, where we offer strategic outsourcing solutions tailored to meet the unique needs of your organization. Our services are designed to provide expert support across a range of critical officer roles and Lines of Defense positions, ensuring your organization maintains compliance with all legal and regulatory requirements.

Key Outsourcing Services and Benefits:

1. Compliance Officer: Ensure your organization adheres to all applicable laws, regulations, and internal policies with our outsourced Compliance Officer services. We provide the expertise necessary to identify, manage, and mitigate compliance risks, safeguarding your reputation and operations.

2. Money Laundering Reporting Officer (MLRO): Combat financial crime with our experienced MLROs, who bring a deep understanding of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Trust in our ability to establish robust AML frameworks and reporting mechanisms, ensuring full compliance and due diligence.

3. Information Security Officer (ISO): Protect your critical assets and data with our ISO services, offering strategic leadership in information security management and risk mitigation.

4. Data Protection Officer (DPO): Navigate the complexities of data protection and privacy regulations with our DPO services. We ensure that personal data is handled responsibly, and all compliance obligations are met.

5. Central Outsourcing Officer: Streamline and manage your outsourcing activities with our expert oversight, ensuring all third-party engagements are compliant, efficient, and aligned with your strategic objectives.

6. Second Line of Defense (2nd LoD) Positions: Elevate your risk management and compliance frameworks with our outsourced Chief Risk Officer (CRO) and Chief Compliance Officer (CCO) services, providing an additional layer of oversight and strategic guidance.

7. Third Line of Defense (3rd LoD) Positions: Enhance your internal audit function with our Head of Internal Audit services, delivering independent assurance and insights to improve operations and compliance.

Why Choose Leitner & Associates?

  • Expertise: Our team consists of seasoned professionals with extensive experience in their respective fields, ensuring you receive top-tier support and guidance.
  • Flexibility: Our outsourcing solutions are highly flexible, allowing you to scale services up or down based on your evolving needs.
  • Cost-Effective: Outsourcing these critical functions to Leitner & Associates can be a cost-effective alternative to maintaining in-house teams, without compromising on quality or compliance.
  • Focus on Core Operations: With our support, your organization can redirect focus and resources towards core operations and strategic initiatives.

At Leitner & Associates, we are committed to providing reliable, expert outsourcing solutions that ensure compliance, mitigate risks, and support your organization’s success. Trust in us to be your partner in navigating the complex regulatory landscape, ensuring peace of mind and operational excellence.