Webinar: Recognizing and Managing Emerging Strategic Risks

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In this 60-minute webinar, Daniel Clark, Director of Internal Audit at Washington Trust Bank, shares how he integrates strategic risk management into business decision-making and execution for a decisive advantage.

Data-driven audit & SOX management at Nu Skin

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In this ACL customer case study, Jake Willis, internal audit manager at Nu Skin, shares how the audit team at Nu Skin uses the ACL Platform to remove manual processes and track the status of a project in one central location.

The 7 dangers of document-based auditing

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The use of word documents and spreadsheets as the primary vehicles for capturing and documenting audit procedures significantly impedes the ability of audit organizations to work efficiently, expedite quality assurance processes, maintain durable data integrity, and deliver meaningful audit insights.

Webinar: 7 dangers of document-based auditing and how to avoid them

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The use of word documents and spreadsheets as the primary vehicles for capturing and documenting audit procedures significantly impedes the ability of audit organizations to work efficiently, expedite quality assurance processes, maintain durable data integrity, and deliver meaningful audit insights.

Webinar: Declutter your internal controls monitoring…Identifying red flags only matters if you do something about them

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Learn from practitioners at Faurecia and DAA about the different techniques they use in their risk and control monitoring program to monitor hundreds of key controls and effectively manage resolutions to give the business greater confidence.

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.

Webinar: The Evolution of IT Risk and Compliance… Creating a Sustainable Program in a Changing World

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Organizations must be vigilant in mitigating threats that could expose sensitive data, endanger their reputation, and negatively impact revenues and operations. The threats and compliance regulations can seem exponential and overwhelming, challenging companies to implement risk and compliance programs that are both pragmatic and sustainable.

Top 8 Better Practices in Compliance Management

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The critical success factors for improving regulatory & policy compliance processes

7 Key Trends in Enterprise Risk Management

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A guide to enhancing strategic performance with smart ERM

Death of the Tick Mark, Birth of the Sought-After Internal Auditor

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Learn through an ex-internal auditor’s lens on how you too can become the sought-after internal auditor.

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.

Solution Demo: Enterprise Risk Management (8:48 minutes)

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A walkthrough of ACL’s data-powered Enterprise Risk Management solution with Senior Solutions Consultant, Chad Wood.

Webinar: ACP Bootcamp May 2017: Compliance Maps & Impact Reports

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In this 30-min webinar, we’ll show you how to simplify your organization’s compliance activities using ACL’s Compliance Maps, and how to deliver perfectly tailored reports for your organization.

Solution demo (long version): Compliance Management (9.5 min)

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Learn how ACL's compliance management solution can help you easily manage your organization's industry standards and regulations—and reduce the burden of compliance processes.

Solution demo: Compliance Management (5 min)

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Like it? Share it! Learn how ACL's compliance management solution can help you easily manage your organization's industry standards and regulations—and reduce the burden of compliance processes. The ACL Platform's Compliance Maps feature provides a central location to: identify applicable regulations and standards (jump to 1:06 harmonize a list of requirements across all [...]

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.

Webinar: 6 Ways to Make the Burden of Compliance Suck Less

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Are you struggling to manage, track, and harmonize compliance requirements at your organization?

US-based international bank saves $712,500 by using the ACL platform

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When evaluating the impact and value a new piece of technology will have on your business, one of the easiest questions to ask, yet difficult to answer succinctly, is “what’s the return on investment?” This is why we commissioned Forrester Consulting to take a deep-dive into the real impact of [...]

Webinar: ACL Spring ’17 Release

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In case you haven't heard yet, the ACL Spring '17 Release is here! With this release brings you the ability to visualize and manage enterprise risk with a data-driven approach.

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.

Internal Audit Efficiency at Octo Telematics

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An interview with Ben Kaye, Head of Internal Audit at Octo Telematics, who have consolidated audit, compliance and risk activities under one platform to drive efficiency and effectiveness within a fast growing environment.

Forrester Total Economic Impact Study on the ACL Platform

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Third-party research shows ACL customer achieves 402% ROI using the ACL Platform ACL provides governance, risk, and compliance (GRC) management software for assessing risk, executing projects, continuously monitoring data, managing process documentation, and creating reports and dashboards for business visibility. While it’s easy to understand the value in the [...]

How to Shortcut Your Way to a Continuous Monitoring Program

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Learn how Sumitomo Rubber implemented a continuous monitoring program at a fraction of the cost, time and effort of traditional ERP process controls.

Audit Management Success Plan

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Learn more about ACL’s Audit Management Success Plan

Expert Advice: How Equinix built a business case for integrated risk management

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An interview with Equinix's VP of Finance Rod Verhulp & Sr. GRC Program Manager Nilisha Agrawal on how Equinix achieved the vision of cross-functional enterprise risk management on the collaborative ACL platform.

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.

Webinar: How to Use Data Analysis to Test & Monitor Compliance

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Whether your mandate is around education, infrastructure or benefits spend, using a sound framework combined with technology can help you to get organized and provide structure to help you deal with key issues.

Travel & Entertainment Expense Compliance

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Enforce compliance, reduce the time-suck of email follow-up, and get oversight with monitoring and automated escalation to prevent expensive and embarrassing violations.

Solution Demo: P-Card Compliance

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Learn about the ACL solution for P-Card compliance. Apply analytics to monitor all transactions and easily flag suspicious activity.

Demo: ACL Essentials

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Watch a demo of ACL Essentials, a suite of premium analysis apps that continuously assess risk in your critical ERP processes. Each analysis app is running within days, no data skills needed.

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.

The Finance Leader’s Guide to Balancing Risk and Performance

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In this new ebook, we’ll share with you the finance leader’s guide to understanding the natural gaps in your ERP system—and the specific actions you can take to grab risk by the scruff of the neck so you can focus on maximizing performance.

Audit Success Kit

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Whether you’re getting out of spreadsheets with your first purchase of audit technology or replacing a dated system like TeamMate, we’ve distilled down the essential resources to help you navigate the process with total confidence.

ACL Essentials for ERP Risk Auditing

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Automate key business process audits for 100% financial and business risk oversight.

ACL Essentials for ERP Processes Controls

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Get insight into your material process health, compliance risk & financial exposure to better deliver on your strategic mission.

Webinar: One CAE’s diary buying Audit Management Software

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You already understand the value that technology can play in enabling success with your team, but are you delaying the project because the process of buying and implementing is overwhelming and frankly, a little intimidating?

Webinar: The Analytics you Need to Manage Reputational Risk

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Damage to an organization’s reputation can have a direct impact on its bottom line, ability to grow and, in some instances, the ability to continue as an organization.

Supply Chain Oversight: Purchase-to-Pay Monitoring

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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.

How to Use Data Analysis to Catch a P-Card Fraudster

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Watch this 2-min walkthrough of how to implement ACL's robust P-Card monitoring program in your organization.

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.

P-Card Compliance

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Stomp out purchasing card fraud and errors, and get visibility into the health of your processes. Review this solution brief to learn more.

Government Entitlement Oversight

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

Webinar: Prevent your taxes from going to Fraudsters

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In this webinar Jeremy Clopton, Director in the Forensics & Valuation Services division of BKD, LLP and Scott Robinson, Account Executive - Public Sector at ACL have a candid discussion how cross-matching, data analysis and continuous monitoring are used to support the integrity of entitlement programs and to fight against fraud, waste and abuse in the Public Sector.

Data-Driven IT Compliance 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 compliance.

Bootcamp Webinar: Make your data analytics visual and actionable

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Tune in to this webinar with the GRC Pundit, Michael Rasmussen from GRC 20/20 to see what he has to say about the current governance, risk and compliance trends, and why they recently awarded ACL Interpretive Visual Remediation with the GRC Innovation Award in the Internal Control Management category.

Be Proactive with BCBS 239 (Basel Committee)

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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.

SOX Management

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Technology is the one lever you can use to alleviate your SOX compliance burden. Review this solution brief to learn more.

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.

The Evolving Era of Big Data

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This eBook, produced by Compliance Week in cooperation with ACL and HP Security Voltage, provides the reader with useful strategies in the world of Big Data that compliance and audit executives can use to govern information effectively.

Mastering Risk with “Data Driven GRC”

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

P-Card Fraud Detection Solution: Part 2

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View part 2 of ACL's P-Card Fraud Detection Solution walkthrough.

Fine-tune your audit, risk and compliance programs

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In this webinar featuring Renee Murphy, Principal Analyst at Forrester, you will learn how to find efficiency and strengthen oversight in your audit, risk and compliance programs program with a more practical approach to collecting and analyzing data.

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

Corvelle Consulting

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ACL Analytics Exchange Enables Cost-Effective, Targeted Compliance Monitoring

Baptist Health System, Inc.

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Streamlined Regulatory Compliance Through Continuous Auditing

The Westfield Group

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Together, the AP department and GBR&A team developed a daily ACL test to identify potential duplicate invoices in the Westfield accounting system.

Webinar: Top 5 Benefits of a Continuous Monitoring Program

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In this special collaboration with Compliance Week we sit down with Paul McDade, Manager of Internal Audit at TruGreen, and discuss how TruGreen successfully implemented a solution that not only identifies sales commission fraud, but also deters it.

ACL Results Manager

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ACL offers an easy-to-use collaborative app to centrally, securely and efficiently interact with any stakeholder. View our capability sheet outlining our automated workflow remediation solution to 8 pains to learn more.

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.

How to be proactive with IT Audits

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In this webinar we’ll cover how Dean Foods IT Group saves 20 hours per week in manual review time and passed a full-year IT department User Provisioning audit.

IT Issue Management | 1.5 min demo

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Any issues found during IT self-assessments can easily be captured, managed and tracked through to review and remediation using ACL software.

IT Governance Framework | 2.5 min demo

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Whichever IT risk framework you follow—SIEM, ITIL, COBIT, ISO, COSO, and more—ACL software will help you manage it to meet your IT regulatory compliance obligations.

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.

SOX Management | 2 min demo

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Cut administrative tasks and add more value to your SOX projects with ACL software.

ACL ScriptHub: pre-written scripts + your creativity = simple. data analytics

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You can significantly expand your data analysis capabilities even if you do not possess advanced scripting skills by using ACL’s innovative ScriptHub – a library of pre-built analytic code snippets.

Case Study with Equinix: Managing Compliance

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In this customer case study, Nilisha Agrawal, GRC Program Manager, talks about how data-driven ACL GRC has helped streamline and strengthen compliance programs at Equinix.

Risk-Based Auditing | 2 min demo

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Learn how to use ACL to enable smart planning to assess the most strategic risks threatening your objectives, assign appropriate resources and define audit scope.

SOX Control Self Assessments & Certifications

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Chad Wood demonstrates how to manage the process of SOX Control Self-Assessments and Certifications using ACL technologies.

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.

Helping Audit Teams Become More Audit Efficient

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This brief video focuses on eliminating manual processes and helping internal auditors save time accomplishing their everyday tasks with ease.

Automate Interviews & Inquiries with Questionnaires

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Questionnaires is a powerful feature that allows you to create and gather information from respondents. Watch this webinar for more.

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

Combatting Purchasing Card & T&E Expense Fraud

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Fraudulent use of P-Cards and fraudulent claims for T&E expenses rank among the most commonly occurring types of employee fraud.

Connecting the Dots

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The power of technology can help internal auditors realize their full potential as highly valuable resources that are sought-after throughout the organization. Learn more with this 30+ page guide.

Texas Instruments

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Data-driven risk management across global processes with automated control testing

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.

Wells Fargo Foothill

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Using ACL software, Wells Fargo Foothill has shortened audit times, eliminated issues related to data compatibility, and significantly reduced its lending risks in a highly competitive financial services industry.

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.

Technicolor

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After implementing ACL™ Analytics Exchange, Technicolor has developed more effective tax reviews that support tighter internal controls. ACL software helps the team maximize cash recoveries while reducing errors and fraud.

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.

Purchase-to-Payment Applications

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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.

IT Applications

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

General Applications

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

Travel & Entertainment Applications

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ACL has an extensive library of analytic tests that can help you uncover critical control exposures within the travel and entertainment expenses process.

Adding Value with ACL GRC

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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.

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.

Bribery and Corruption: The Essential Guide to Managing the Risks

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This e-book outlines the key aspects of an effective process framework for managing the risks of bribery and corrupt payments. Read more

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.

Detecting and Preventing Fraud with Data Analytics

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This e-book is focused on using data analytics to implement a successful fraud program, including key considerations and techniques for detecting fraud with a number of examples that you can apply in your organization.

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

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

Automating Fraud Detection: The Essential Guide

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Through a discussion of typical frauds, detection processes and tests, this eBook will show you how to achieve results by applying data analysis software in key business areas.

Auditing and the SAP Environment

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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.

Integrating Working Papers with Audit Management

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How to shift from 'common practices' to 'best practices'

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.

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.

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.

Memorial Healthcare System

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

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.

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.

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.

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.

CPFL Energia

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ACL Solutions Support Continuous Auditing

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

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

Siemens Financial Services, Inc.

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

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.

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.

FCPA Compliance: Practical Steps to Establish and Maintain Control

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In this webinar, ACL’s Phil Lim and BKD, LLP’s Jeremy Clopton outline best practices for incorporating analytics into your FCPA compliance program, and offer real-world success stories and key lessons learned.

Don’t Get Bitten by the FCPA

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Review case studies and sample testing areas and take the FCPA-readiness questionnaire!

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.

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.

Palomar Pomerado Health

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

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

Always On: How Data Analytics and Continuous Auditing and Monitoring Are Evolving

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Read this e-Book on continuous auditing and monitoring produced by Compliance Week with contributions by ACL.

The New Chief Audit Executive

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The New Chief Audit Executive: Leadership in the risk intelligent organization

The ACL Audit Analytic Capability Model White Paper

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Navigating the journey from basic data analysis to continuous monitoring