Webinar: Benchmarking Banking Risks: Mitigate Threats and Pinpoint Opportunities

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Brian Chung and Robert Luu share how risk professionals within the banking sector can leverage publicly available risk information to help pinpoint opportunities to drive the business forward and guide business decision-making.

Integrated GRC at Georgia Department of Administrative Services

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Kristine Splieth, Deputy CIO, Business Integration Information Technology, Georgia Department of Administrative Services, discusses how ACL GRC has improved their risk management and business processes, and increased efficiencies.

Solution Overview: ACL for Banking and Lending

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At ACL, we combine science, technology and data to help banks and credit unions successfully navigate the ever-shifting world of risk, audit and compliance management.

Webinar: How to stop improper payments: A focus on government vendor risk

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We’ll be sharing examples of how federal agencies use continuous monitoring to improve transparency, effectiveness and efficiency in their organization.

Integrated risk management at loanDepot

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Roger Scullion, VP Enterprise Risk at loanDepot shares how implementing ACL has helped the organization address challenges, establish compliance, and develop risk practices to align with the velocity of the business.

Fighting fraud, waste and abuse at Oregon Secretary of State, Audits Division

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Learn how the Oregon Secretary of State, Audits Division, is using the ACL platform to target fraudsters and protect public funds.

6 Ways Technology Drives Smarter Banking Compliance

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Discover how specialized compliance technology can ease the compliance burden, but most importantly, satisfy regulator inspections to reduce the costly risks of compliance failures.

Uncovering Top Banking Risks

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To get a better understanding of the risks banks are focused on, this white paper examines the publicly available Form 10-K filings of the eight largest banks from the S&P 500 to find out what’s topping their list of risks.

Webinar: How a university audit team became the senior management’s trusted advisors

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When it comes to building a relationship, first impressions matter. Getting a foot in the door for management approval on new technology is no different. When the audit team at Cornell University embarked on the journey to implement continuous assurance they took a different approach to the conversation and emphasized one key message: be timely and relevant.

Government Audit Success Kit

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To be an audit leader in the public sector, today and in the future, supporting your team with audit technology is increasingly par for the course. Use this success to navigate the purchase of audit technology with total confidence.

Study shows government organization achieves 702% ROI using the ACL Platform

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A commissioned Total Economic Impact™ (TEI) study conducted by Forrester Consulting on behalf of ACL uncovers the potential ROI for an ACL customer in the public sector.

Webinar: Vision to Reality: How a City Finance team built in continuous controls monitoring

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Providing assurance that internal controls are working shouldn’t wait for a costly annual audit. Finding the right balance between process controls and efficiency is key.

Data-driven audit management at Kohler Co.

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Scott Feltner, vice president of internal audit at Kohler Co., shares how the ACL Platform has allowed the team to extend their risk coverage by 20%, uncover $600,000 in duplicate payments in just one single month test, and establish stronger financial controls. Watch the 3-minute video to hear Scott's full story.

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.

Data-driven audit management at City of Gainesville

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An interview with ACL customer Carlos Holt, city auditor at City of Gainesville on how ACL's data-driven audit management platform has increased team performance, replaced manual processes and significantly changed the way they work—for the better!

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 enterprise risk management at Equinix

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An interview with Equinix on how they're using ACL's enterprise risk management solution to enable their vision of cross-functional collaboration.

Data-driven audit management at Macsteel

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

Webinar: Data Analytics for Travel and Entertainment (T&E) Auditing

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Join Robert Luu, Senior Solutions Consultant and ACL Steve Dirks, Senior Account Executive, ACL as they share their experience and solutions for travel and entertainment (T&E) audits.

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.

Mineral Mining Company prevents theft and fraud with ACL Analytics

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This Mineral Mining Company operates a mineral mine in Africa with 13,000 employees and annual revenues exceeding US $1 billion and uses ACL solutions for crime prevention and classified operations.

How to Combat Government Fraud, Waste and Abuse: A Focus on Government Programs

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In this eBook, we’ll look at how technology can make a real difference in the ongoing challenge of keeping fraud, waste and abuse under control across a variety of government areas.

Government Entitlement Oversight

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Ensure the integrity of your disbursements and stop improper payments. Read the solution brief now.

Data-Driven IT Governance at Dean Foods

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Joseph D’Agnostino, Senior Manager, IT Risk, Security & Compliance at Dean Foods explains how his organization is using ACL for data-driven IT governance.

Unemployment Insurance Integrity

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Protect your agency’s wallet and reputation by reducing improper UI payments. Review this Solution Brief to learn more.

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.

Charleston County School District

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Extending the audit scope and operational risk management of a South Carolina school district

Stanford University

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Stanford needed a flexible data analysis solution to assist them in ensuring regulatory compliance with external funding sources and implement reliable internal business controls.

Baptist Health System, Inc.

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Streamlined Regulatory Compliance Through Continuous Auditing

US National Grid

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The department identified ACL Data Analysis as a key solution for the 28-member U.S. audit team and engaged ACL Training services to enhance individual skills, while establishing the analytics as a go-to resource for all future audit work.

The Liberty Group

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Using ACL data analysis software, Liberty Group auditors can quickly mine the enormous data sets and focus their resources on exception-based testing and reporting.

Textron Inc.

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The Textron audit team uses ACL technology to gain greater business assurance in a fast-paced global environment.

T.C. Ziraat Bankasi A.Ş.

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Since 2005, the Ziraat Bank Central Audit Department (CAD) has used ACL solutions to uncover internal fraud and identify potential control risks.

Straight Talk Consulting Solutions

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ACL GRC provided Straight Talk with a SAS 70 report detailing the integrity of the hosting environment, assuring a necessary high level of confidence regarding the safety of clients’ data.

OMB A-123 Management | 2 min demo

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Watch this quick demo to learn more about how to stay compliant with OMB Circular A-123.

The Ultimate Guide to IT Audit Readiness: 11 steps to winning back your time & reducing IT risk

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By combining people, process and technology, you can better manage and reduce IT risks. This eBook outlines 11 key steps to make your risk management and compliance activities work in a way that is smarter, quicker, simpler and efficient.

What You Don’t Know Can Hurt You (Public sector – US)

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This 18-page eBook explores how government departments can leverage specialized risk and control analytics from ACL.

Conducting Effective Investigations

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To help compliance officers and legal teams navigate their many challenges, this jam-packed e-Book produced by Compliance Week in cooperation with ACL looks at what it takes to lead a successful internal investigation. Read now >>

Washington State Department of Licensing

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The Washington State Department of Licensing purchased ACL’s data analytics software and immediately began using the solution at a basic and intermediate level.

Automating SOX and OMB A-123 Internal Control Programs

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A panelist discussion with Jennie Wallace, Director of Internal Controls from OnDeck, who recently implemented a SOX solution with ACL GRC.

ACL GRC Audit Management Software Case Study with Alsco

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Interview with Alsco about moving from manual internal audit process management to the ACL GRC audit and risk management system.

Dean Foods

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Automates SOX Privileged Access Control Compliance with ACL Technology

Lafarge North America

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Lafarge Streamlines Complex Data Extraction and Analysis with ACL™ Analytics Exchange

Promens

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Read how ACL GRC enables 30-40% efficiency gains and raises perception of internal audit with management

averda

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50% Efficiency Gains and 100% Audit Coverage Made Possible with Data-Driven ACL Environment

Order-to-Cash Applications

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ACL has an extensive library of analytic tests to help you uncover critical control exposures within the O2C cycle.

VPI Pet Insurance

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Based on recommendations from internal audit leaders at Nationwide, VPI’s parent company, and insurance industry regulators, VPI recently implemented ACL’s solution.

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.

Vestas Wind Systems A/S

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Vestas Wind Systems recently implemented ACL™ Analytics Exchange (AX) and Direct Link™ for SAP ERP to gain seamless access to SAP enterprise data.

IT Applications

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ACL has compiled a few example usage scenarios specific for IT needs.

Education Applications

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ACL has compiled a few example usage scenarios specific for Educational Institutional needs.

ACL GRC Customer Success Case Study with Novelis

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ACL sat down with David Bigsby, Senior Manager, Internal Audit at Novelis to hear his ACL GRC success story.

ACL GRC Customer Success Case Study with Novelis – Part 3

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ACL sat down with David Bigsby, Senior Manager, Internal Audit at Novelis to hear his ACL GRC success story.

ACL GRC Customer Success Case Study with Novelis – Part 2

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ACL sat down with David Bigsby, Senior Manager, Internal Audit at Novelis to hear his ACL GRC success story.

2014 Grand Prize Winner of the ACL Impact Awards – The National Audit Department of Malaysia

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Learn how ACL helped the National Audit of Malaysia verify USD150 Billion worth of financial transactions for Malaysia’s state and federal accounts using ACL Analytics and ACL Exchange.

Connecting the Dots – Building Internal Audit Value: feat. DAA

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Dublin Airport Authority describes how their team has become highly valued in their organisation, simply by de-cluttering processes and connecting the few critical dots to become more effective and relevant to the business.

Connecting the Dots – Building Internal Audit Value: feat. Promens

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Promens discusses how their team has become highly valued in their organisation, simply by de-cluttering processes and connecting the few critical dots to become more effective and relevant to the business.

FCPA: Practical Steps for Compliance and Control

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In this webinar, our experts will outline best practices for incorporating analytics into your FCPA compliance program, and offer real-world success stories and key lessons learned.

First Impressions of Analytics 11: Self Regional Healthcare

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Senior Internal Auditor Anna Cuson had a preview of our upcoming September releases at the recent Connections customer conference.

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.

Grupo Bimbo S.A. DE C.V.

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With ACL, it takes just one week of analysis to provide full coverage of every single transaction. Grupo Bimbo has already discovered overpayments, boosted efficiencies and cut expensive remote audits.

ACL Consulting and Training: Q&A with Anna Cuson

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For the audit team at Self Regional Healthcare, Consulting and Training are essential components of their overall ACL solution.

Food Lion LLC – Delhaize Group

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Food Lion uses ACL data analysis software to monitor and analyze risk factors throughout its chain of retail stores.

Dollar Thrifty Automotive Group

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Using ACL software to automate their tests, Dollar Thrifty has already saved over 10,000 hours of manual staff labor, reduced commission expense by $750,000 annually, and pinpointed cases of fraud.

CHAN Healthcare Auditors

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Business Assurance Through Targeted Data Analysis

Deseret Management Corporation

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With ACL, Deseret Management has a powerful solution to monitor its diverse business interests and continue its commercial successes.

Bon Secours Health System, Inc.

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Flexible Data Analysis for a Dynamic Industry

Southern Illinois Healthcare

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The Southern Illinois Healthcare (SIH) Corporate Compliance department upgraded from ad-hoc analytics using ACL™ Analytics to the ACL™ Analytics Exchange platform to achieve independent data access.

Sara Lee International

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The ACL applications quickly reduced IA costs and increased the level of assurance over the control environment at Sara Lee.

S Tel Private Limited

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The ACL solution has equipped S Tel to identify and mitigate revenue leaks and proactively monitor all transactions for errors and fraud.

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.

North Carolina Office of the State Auditor

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Working with ACL Consulting Services, the OSA completed a successful implementation of the ACL Data Analysis for Teams Solution.

National Audit Office of Finland

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ACL’s flexible solution has facilitated greater data coverage for the NAO — ensuring that auditors can quickly identify high-risk areas for further investigation.

National Revenue Agency, Bulgaria

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The NRA chose the ACL™ Analytics Exchange platform and completed a national implementation that will promote greater audit efficiency, seamless information exchange between regional offices, and more effective internal controls.

Memorial Healthcare System

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Memorial Healthcare System uses ACL continuous monitoring in their Purchase-to-Payment cycle.

Louisiana Legislative Auditor

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ACL’s flexible and comprehensive data analysis software has enabled the LLA to increase its efficiency, minimize audit risks, and improve both the detail and quality of its agency audits.

Ivy Tech Community College of Indiana

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Internal Audit at Ivy Tech uses ACL to create ad-hoc tests and convert those routines into repetitive, scheduled analytics.

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.

Hawaiian Airlines

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ACL™ Analytics Exchange makes it simple for Hawaiian Airlines to segregate different projects and run them directly from the server.

Hannover Life Reassurance Company of America

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With its innovative data analysis capabilities, ACL software gives HLR America’s auditors the ability to manage risk, identify costly overpayments, and enjoy the business assurance that comes with full data coverage.

Greater Baltimore Medical Center

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The GBMC Internal Audit team had become proficient with automated data analysis and recently implemented the ACL Data Analysis for Teams solution to enhance efficiency and reduce manual sampling.

Fundação CESP

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The ACL Data Analysis solution has enabled FCESP auditors to implement a data monitoring system to mitigate serious business risks and apply powerful analytics to its audit schedule.

Forensic Strategic Solutions

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Using ACL data analysis technology, Forensic Strategic Solutions investigation uncovered a range of fraudulent activities and lapses in financial controls, including fictitious vendors, duplicate payments, and widespread violations of competitive bidding policies, the sum of which totalled more than US $70 million.

FirstRand Banking Group

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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.

Fidal Direction Internationale

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The ACL Data Analysis for Teams solution helps Fidal minimize financial risks for clients navigating tax regulations to avoid costly penalties.

Dhanlaxmi Bank Ltd.

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

North Carolina Office of the State Auditor

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ACL™ Analytics Exchange Supports Audit Team Collaboration and Communication at North Carolina Office of the State Auditor

Bank of India

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Bank of India Achieves Operational Insight Through Improved Data Analysis

Audit Office of New South Wales

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ACL Solutions Deliver Secure, Central Data Control for The Audit Office of New South Wales

Banco Caribe

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Strategic Analytics Elevate the Banco Caribe Audit Program

AngloGold Ashanti

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AngloGold Ashanti Implements Continuous Auditing with ACL Analytics Exchange

American Automobile Association of Northern California, Nevada & Utah

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ACL Training and Consulting Promotes Full-Coverage Data Monitoring at AAA

Retail Applications

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Whether your Retail organization needs a data-driven GRC solution or a robust data analysis solution, ACL’s integrated technology helps maximize growth opportunities by identifying, investigating and mitigating risk and protecting profits.

Manufacturing Applications

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ACL has compiled a few example usage scenarios specific for the Manufacturing Industry.

Insurance Applications

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ACL has compiled a few example usage scenarios specific for Insurance needs.

Healthcare Applications

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ACL has compiled a few example usage scenarios specific for Healthcare needs.

Government Applications

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ACL has compiled a few example usage scenarios specific for Government needs.

B.C. Government Ministry of Finance

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B.C. Government Ministry of Finance Office of the Comptroller General Strengthens Internal Controls

Colorado Office of the State Auditor

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Enriching Public Safety and Accountability

CLP Holdings Limited

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Streamlined Data Extraction with ACL Direct Link for SAP

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.

Fidelity National Financial

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The FNF Audit Services Department successfully applied ACL analytics for auditing direct title operations, agency title operations, and the wide-ranging corporate function.

Emirates Airline

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With ACL, the Emirates audit team has saved hundreds of labour days, while at the same time ensuring complete data coverage.

Emergency Medical Services Corporation

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EMSC’s Internal Audit department was successfully using ACL data analysis software and suggested the AP group also implement the technology to achieve continuous auditing.

Dow Corning

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Dow Corning chose ACL data analysis software, including Direct Link™ for SAP¨ ERP, to maximize the reach and effectiveness of its global audit programs.

ACL for Public Sector: Fraud Exposure Story and Demo

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In this 'story,' our fictional organization is dealing with fraud exposure of individuals using P-Cards to purchase construction supplies for personal use and re-sale.

Caesars Entertainment

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Caesars Navigates Rapid Corporate Growth with ACL Data Analytics

CHC Helicopter

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Enhanced Workflow and Cloud-Based Project Management Boosts Productivity for Global Audit Team

RLI Insurance

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The RLI audit group implemented ACL technology and worked closely with ACL’s expert support services to effectively access files, scrub data, develop extracts and analyze results.

Metcash Limited

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The complex Metcash computing environment includes a variety of different platforms, systems and data types, which the ACL solution can easily access and convert into a standard format.

Mercy Health

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The combination of ACL consulting, training and technical support helps Mercy Health to maximize its investment and achieve its business goals.

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.

Analytic Technology Enhances Healthcare Compliance Program

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An article from the Summer 2013 issue of New Perspectives from AHIA (Association of Healthcare Internal Auditors). Learn how ACL Analytics Exchange is used at Baptist Health System.

Sonae Distribuição Brasil

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Using ACL technology, the SDB audit team can consistently maximize revenues and support the organization’s progress toward its strategic business vision.

John Hancock Life Insurance (Malaysia) Berhad

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John Hancock auditors chose the ACL Data Analysis solution to develop repeatable analytics for a user-friendly application to compare claims data from separate computer platforms, generate exception reports, and select samples for further testing.

INSS (Instituto Nacional do Sefuro Social)

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Using ACL's seamless technology and quick proof of concept, the INSS is rapidly moving toward an effective audit analytics program and an agency that supports Brazil’s working population.

Palomar Pomerado Health

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PPH Applies ACL™ Analytics Exchange to Execute an Innovative Continuous Monitoring Plan

MTN Nigeria

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MTN Nigeria’s Revenue Assurance (RA) department implemented the ACL Data Analysis Solution to monitor areas of potential leakage and fraud, which drastically improved data coverage within a tight personnel budget.

Carolinas Healthcare System

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Robust Continuous Monitoring with ACL Analytic Exchange and Exception Management Workflow to Mitigate Risk and Identify Control Gaps

Advertising Audit & Risk Management

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AARM has strategically applied ACL analytics to provide its clients with business intelligence and financial transparency that is unparalleled in advertising industry relationships.

Accident Fund Insurance Company of America

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Repeatable audit testing capabilities Early identification of errors such as duplicate payments Better understanding of business risks