Strategic Risk Libraries

Don’t struggle to mitigate risk; do it the easy way.

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Access a library of your industry’s common strategic risks.

Of the largest public companies, studies indicate that strategic risks account for about 60% of major declines in market capitalization.

Don’t let this happen to you. Get a head start and stay relevant as you begin your strategic risk assessment process. We’ve done all the hard work for you - researching and curating the chief strategic risks found in the 10-K reports of the leading organizations around the world (based off of the S&P 500).

Strategic Risk Libraries 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.

  • The Financial Services - Banks and Lending Enterprise Risks are used by company's within the banking vertical to identify top risks that may affect their organization. These banking and lending enterprise risks were taken from 10-K reports from top banking companies within the S&P 500 Financial Index. As a required submission to the SEC, 10-K reports are publicly available online.
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IT Governance

With thousands of industry standards, internal policies, or regulatory requirements, keeping on top of compliance can be daunting. Add in an increasing risk of penalties, brand damage, and the threat of being held personally liable … and it’s overwhelmingly clear how important it is to maintain updated and accurate compliance records. ACL’s curated content subscription integrates common frameworks and automated updates for IT risk & compliance management, making it easy for you to minimize risk exposure and collaborate with your front line.

  • The Healthcare - Provider Enterprise Risks are used by company's within the healthcare vertical to identify top risks that may affect their organization. These healthcare enterprise risks were taken from 10-K reports from top healthcare companies within the S&P 500. As a required submission to the SEC, 10-K reports are publicly available online.
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Subscription Value

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.

  • ACL provides common key risks disclosed across a given industry as curated and normalized from the S&P 500 10-k reports. Each industry-specific risk is populated with a full description, and can be easily imported to your organization's risk profile.

    ACL has Enterprise Risk Libraries for Healthcare Providers, Manufacturing - Engineering and Technology, Financial Services - Banking and Lending, as well as General Risks which can apply to any organization. These risk libraries can be used to identify top risks that may affect their organization. 
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Not what you were looking for? Explore more content types

Risk & Control Frameworks

  • AGA® Subrecipient Risk Assessment Monitoring Tool 2009 Framework
  • CFPB Electronic Funds Transfer Act (EFTA) 2013 Framework
  • COBIT® 5 Risk & Control Framework
  • And more

Standards & Regulations

  • AICPA Trust Security Criteria 2016 - SSAE 16/18 SOC 2
  • AICPA Trust Security Criteria 2017 - SSAE 16/18 SOC 2
  • Availability of Funds and Collection of Checks - 12 CFR 229 (FRB Regulation CC)
  • And more

Analysis Apps

  • ACH Data Import and Preparation Scripts
  • ACL Academy Online Training
  • ACL Essentials - Accounts Payable
  • And more