ACL's Continuous Controls Monitoring (CCM) solutions provide an independent control review mechanism to help organizations assure the effectiveness of internal controls, reduce operational risks, minimize profit erosion, and mitigate the risk of fraud, while meeting regulatory requirements.
ACL's CCM continuously and independently analyzes financial transaction data from any ERP, mainframe system, custom-built application to check and validate against organization's control parameters and business rules. By rapidly analyzing unlimited volumes of data, with seamless data access and aggregation, CCM is able to identify suspicious activities, segregation of duties issues, and other exceptions and provide prompt notification of these control breaches through an easy-to-use web browser interface. CCM allows the user to drill down right to the specific exceptions and transactions enabling appropriate follow up before potential problems escalate.
ACL CCM's automated pre-defined analytics are mapped to the COSO (Committee of Sponsoring Organizations) Enterprise Risk Management Framework - recognized as the standard for enabling compliance with Section 404 of the Sarbanes-Oxley Act - allowing organizations to embed audit best practices into day-to-day business operations. CCM is flexible; analytic parameters can be fine-tuned by authorized personnel to meet each organization's unique controls and operational policies and custom analytics can be built, as needed, to suit the specific requirements of an organization.
CCM Purchase to Payment Module
ACL CCM for the Purchase-to-Payment Cycle enables you to promptly identify overpayments, missed discounts, fraud and inefficiencies. It also reduces the burden of regulatory compliance by automating internal controls testing through independent analysis of your business transactions. Download the brochure 
CCM Purchasing Card Module
ACL CCM for P-cards enables you to identify unauthorized P-card usage by efficiently monitoring and analyzing high volumes of purchase transactions. It enhances the effective management of P-card programs by ensuring that you are leveraging all available discounts and rebate opportunities. CCM reduces the burden of regulatory compliance by automating internal controls testing through independent analysis of your P-card transactions. Download the brochure
CCM Travel & Entertainment Module
ACL CCM for Travel and Entertainment expenses enables you to efficiently monitor adherence to your organization's T&E expenditure policies, detect expense report abuse and fraud. You can fulfill your compliance needs by automating internal controls testing through independent analysis of your T&E expense transactions. Download the brochure
CCM General Ledger Module
ACL CCM for the General Ledger provides assurance regarding the accuracy and integrity of journal entries. This reduces the risk of errors in your financial statements and helps accelerate your year-end closing. CCM supports your compliance needs such as SAS 99 and Sox 404. Download the brochure
CCM Payroll Module
ACL CCM for Payroll enables you to promptly detect payroll errors, fraud or misuse and verify that pay amounts are according to company policy and contracts. It reduces the burden of regulatory compliance by automating internal controls testing through independent analysis of your payroll transactions. Download the brochure
CCM Order to Cash Cycle Module
ACL CCM for the Order-to-Cash Cycle enables you to identify sources of revenue leakage, suspicious activities and inefficient collections in this key business area. CCM reduces the burden of regulatory compliance by automating internal controls testing through independent analysis of these business transactions. Download the brochure
To learn more about how ACL Continuous Controls Monitoring can be implemented within your organization, please contact us today!