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.

  • Risk Library: a curated library of key risks specific to Financial Services that you can import directly into your Risk Profile.
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IT Governance

Compliance with multiple IT standards, regulatory requirements, and internal policies can be daunting. But it doesn’t have to be—automate your IT risk and compliance program using ACL's growing, evergreen collection of regulatory and compliance content. Increase assurance over IT general controls, data privacy, and cybersecurity using our integrated content to monitor compliance programs by mapping IT regulations and standards against common control frameworks. Pre-built analytics help you quickly determine high-risk activities related to unauthorized access. ACL makes it easy for you to minimize risk exposure and collaborate with your front line.

  • Risk Library: a curated library of key risks specific to Healthcare that you can import directly into your Risk Profile.
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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
  • Bank Risk Assessment
  • CFPB Electronic Funds Transfer Act (EFTA) 2013
  • 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