Pre-built data analytics scripts that measure risk or detect control gaps.
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Designed for teams looking to accelerate their risk and control monitoring analytics programs.
Analysis apps are bundled sets of analytic scripts. Analysis Apps are suites of pre-built analytics tools that are ready-to-implement. They address needs in particular process, risk, or compliance areas.
Researched and curated by ACL for your industry, analysis apps also allow for easy integration with Results to help you interpret your data through visualizations. Filter, sort, highlight data, and create charts to uncover the story behind your data!
Analysis Apps by Content Suite
Banking & Lending
ACL’s content helps increase the value you bring to your organization by providing a lens on emerging risk while staying on top of the latest regulatory requirements. It’s a platform for you to intelligently manage and execute on your strategic agenda. No matter if you’re a bank or credit union, we’ve curated content toolkits to facilitate cross-collaboration between your three lines of defense. In no time, they’ll be speaking one common language and using a common taxonomy.
Governments & Higher Education
As a GRC professional, you’re constantly challenged to do more with less. Whether you’re assuring regulatory compliance, managing your organization's evolving risk landscape or protecting against fraud, waste and abuse, we can help. Drawing on decades of experience working with hundreds of governments and educational institutions, ACL is positioned to help you achieve your GRC goals. The toolkits below include an integrated library of standards and regulations and resources to help make your job easier.
Unemployment insurance (UI) benefits are intended to provide temporary financial assistance to those in need, but much like the other entitlements programs run by the US government, unfortunately a huge controls gap exists which leads to large losses for the public sector. In the case of UI, we are talking about $5.4 billion in overpayments for the fiscal year of 2014 alone!! It is estimated that $1.5 billion of this was due to fraud schemes where criminals abused the loopholes within the broad and vast UI system. ACL is here to help! To get you running we've got some great scripts to help import and prepare your data prior to auditing various controls throughout the UI process.
Financial Control Monitoring
Our Financial Controls Monitoring suite of premium analysis apps allows you to automate assessment of risk in your critical SAP® ERP processes. The hard stuff is already done for you: We ask the questions that uncover material risk, and connect to the right data—to provide 100% coverage, serving up the oversight you need to investigate, track, trend, and report. This suite of apps continuously monitors your transactional data with little human intervention. These pre-built process controls can be spun up at a fraction of the cost, time, and effort of traditional ERP process controls.
It’s a challenge to understand where risk may exist in material processes across your organization. With literally hundreds of frameworks and even more requirements, where do you even begin to determine the most recent industry framework to use and the most effective controls to implement to illuminate your risks? What you need is a simple way to apply best practice analytics or implement common industry frameworks (i.e., COSO, COBIT).
With ACL’s Subscription Value Suite, we can help you get off the ground faster. Draw on the experience of ACL and our vast community of users to leverage proven tools and industry-rich knowledge you won’t find anywhere else. Find ready-to-use regulatory standards and frameworks, pre-built analytic scripts and more. There’s no easier path to helping your organization instantly drive performance and make the right strategic decisions.
From the novice user to the proficient and advanced user, Academy provides context-driven scenario-based learning designed to quickly develop your skills. Take a look at all the courses we offer at the ACL Academy Course Catalog.
Not what you were looking for? Explore more content types
Strategic Risk Libraries
- Enterprise Risk Libraries
- Financial Services - Banks & Lending Enterprise Risks
- Healthcare - Providers Enterprise Risks
- And more
Risk & Control Frameworks
- AGA® Subrecipient Risk Assessment Monitoring Tool 2009 Framework
- CSA Cloud Controls Matrix (Version 3.0.1) 2016 Framework
- FDIC Equal Credit Opportunity Act Examination Checklist (2015) Framework
- And more
Standards & Regulations
- CFPB Unfair, Deceptive, or Abusive Acts or Practices 2012 Compliance Map
- COBIT® 5 Framework Compliance Map
- COSO® Internal Control Framework 2013 Compliance Map
- And more