ACL Blog

The pulse of audit, compliance & operational risk management.

Too many or too few? How to find the right balance of financial controls

By | July 20th, 2016|Categories: Blog|Tags: , |

Financial & accounting executives are often the most data-savvy leaders within an organization. Their jobs are focused on making sure that their teams produce reliable financial reports and analyses to effectively support [...]

WATCH: The CAE’s Diary on buying Audit Management Software

By | July 19th, 2016|Categories: Blog|Tags: , |

In this on-demand webinar, learn how the Executive Director of Internal Audit at BMI Music has blown through the ambiguity, selected and deployed a data-driven audit management system.

5 Key Highlights from GRC LeaderCon in Singapore

By | July 15th, 2016|Categories: Blog|Tags: , |

On June 21, audit, risk and compliance professionals gathered at Fullerton Hotel in Singapore for a one-day event to share their in-depth experience, expertise, challenges faced, as well as their insights on and vision for the GRC landscape. Here are the highlights!

Banking license revoked—a wake-up call to a watertight AML compliance framework

By | July 12th, 2016|Categories: Blog|Tags: , |

6 Key elements of a strong AML compliance framework.