Risk & control monitoring at Siemens Financial Services, Inc.

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An interview with Jason Gross, CPA, CIA, CFE, CISA, ACDA, vice president of controls management, Siemens Financial Services, Inc, on how they're using the ACL Platform to gain better control over financial and operating controls, improve consistency in their continuous controls monitoring program, and gain better insights into their data.

Webinar: Banking Compliance Outlook for 2017

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Banking has changed drastically since 2008. Fast forward to 2017, DFAST, CCAR are some acronyms that come to light which all have to do with Basel, stress testing, loss and revenue estimations and capital requirements.

Data-Driven Audit Management at Australia Post

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The audit team at Australia Post is one of more than 14,000 teams who rely on ACL to make their day more PRODUCTIVE, more VALUABLE and more FUN.

US regional bank reduces regulatory issues by 50% with ACL GRC & ACL Analytics Exchange

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Download this case study on the cost savings and business benefits enabled by ACL GRC and ACL Analytics Exchange

Data-driven audit management at Washington Trust Bank

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Learn how Washington Trust Bank is using ACL for a risk-based, relationship-based audit management process.

TELUS Communications Inc.

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With ACL technology, TELUS has gained invaluable business assurance – and seen immediate bottom-line returns on its compliance investment.

Banking and Finance Applications

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ACL has compiled a example usage scenarios specific for the Banking and Finance industry.

Redecard S.A.

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Redecard implemented the ACL Data Analysis for Teams solution to gain efficient, secure data access and perform powerful continuous monitoring of company-wide controls.

Randolph-Brooks Federal Credit Union

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RBFCU chose ACL™ Analytics Exchange (AX) for its exception management, secure central repository, and continuous auditing capabilities.

Investors Group Inc.

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ACL solutions play an important role in consolidating and validating financial and operational reporting information derived from disparate systems and highlighting areas where cost savings are possible through economies of scale.

FirstRand Banking Group


The Finance, Risk and Audit Services department at FirstRand turned to ACL technology to access complete branch data in just minutes — without minimum exceptions or limits on the size of data extractions.

First Hawaiian Bank

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ACL Analytics Exchange is a flexible, collaborative solution that will provide First Hawaiian Bank with significant value at every stage of the audit cycle.

Fintrax Group Holdings Ltd.

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With ACL, Fintrax has managed to reduce labor costs while significantly improving the efficiency of cash refund analysis from overseas offices.

Dhanlaxmi Bank Ltd.

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After a thorough vendor analysis, the Dhanlaxmi team chose ACL technology to support its offsite surveillance project.

Bank of India

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Bank of India Achieves Operational Insight Through Improved Data Analysis

Banco Caribe

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Strategic Analytics Elevate the Banco Caribe Audit Program

Axis Bank

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Axis Bank Implements a Strategic Risk Monitoring Plan with ACL Data Analytics

Siemens Financial Services, Inc.

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The SFS team uses ACL software to run continuous controls monitoring routines on a daily basis.

GE Capital Australia and New Zealand

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With ACL data analytics, GE Capital Australia and New Zealand has vastly improved its data leakage detection capabilities.

Fortegra Financial Corporation

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Within a week of learning about ACL GRC, the Fortegra team was up and running with a flexible and affordable audit management system.

Essar Group

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The Essar Group implemented ACL™ Analytics and ACL™ Direct Link for SAP® ERP to support a repetitive testing program.