6 Ways Technology Drives Smarter Banking Compliance

, , , , , ,

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

, , , , ,

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.

Data-driven enterprise risk management at Equinix

, , , , , , , , , ,

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

Supply Chain Oversight: Purchase-to-Pay Monitoring

, ,

Review this ACL Solution Brief to learn how to shine the light on your P2P process and reveal the truth with data, and connect stakeholders through a central platform for end-to-end oversight.

Government Entitlement Oversight

, , ,

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

Data-Driven IT Governance at Dean Foods

, , , , ,

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

Be Proactive with BCBS 239 (Basel Committee)

, ,

Use data-driven techniques to improve risk aggregation, reporting, management and oversight across the organization for operational banking risk. Review this solution brief to learn more.

Unemployment Insurance Integrity

, , , , ,

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

Mastering Risk with “Data Driven GRC”

, , , , ,

A Step-by-Step Approach to Integrating Governance, Risk Management, and Compliance Processes to Deliver Transformational Value

Charleston County School District

, , , , , ,

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

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

, , , ,

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

Dean Foods

, , , , , , , ,

Automates SOX Privileged Access Control Compliance with ACL Technology

Order-to-Cash Applications

, , , , ,

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

Purchase-to-Payment Applications

, , , ,

ACL has an extensive library of analytic tests that can help you uncover critical control exposures within the vendor management, purchases and requisitions, and payables and payments processes.

Adding Value with ACL GRC

, , ,

We asked the Chief Audit Executives, Chief Risk Executives and Chief Compliance Executives using ACL GRC what they thought about the decision to implement our audit, risk and compliance management solution in their organization.

Combatting Purchasing Card and T&E Expense Fraud: Getting Started Guide

, , , , ,

Read this eBook to learn how data analysis can make up for control weaknesses and rapidly identify where fraud has occurred.

Auditing and the SAP Environment


Join Steve Biskie and Phil Lim, Product Manager at ACL, in a discussion about the best practices in applying data analytics in an SAP environment from a risk, audit, or compliance perspective.

Food Lion LLC – Delhaize Group

, , ,

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

Forensic Strategic Solutions

, , , , ,

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.