Standards & Regulations

Quickly and easily manage, track, and harmonize your regulatory compliance.

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Curated common industry standards and regulations.

Missing critical regulatory updates can cost you more than just time and money—it can impact your organization’s reputation and shareholder value. But trying to stay on top of the latest updates is a gargantuan undertaking.

That’s why ACL built a dedicated team to research and curate a library of the most common industry standards and regulations. Plus our automated version updates make it easy to map your compliance obligations to your master controls to ensure full regulatory compliance.

Standards & Regulations 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.

  • Last updated May 1, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Availability of Funds and Collection of Checks - 12 CFR 229 (FRB Regulation CC).
  • Last updated May 1, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Bank Holding Company Act (BHCA) - 12 CFR 225 (FRB Regulation Y).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the BCFP Reg DD - Truth in Savings (12 CFR 1030).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the BCFP Reg F - Fair Debt Collection Practices Act (12 CFR 1006).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the BCFP Reg G - S.A.F.E. Mortgage Licensing Act - Federal Registration of Residential Mortgage Loan Originators (12 CFR 1007).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the BCFP Reg H - S.A.F.E. Mortgage Licensing Act - State Compliance and Bureau Registration System (12 CFR 1008).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the BCFP Reg M - Consumer Leasing (12 CFR 1013).
  • Last updated October 31, 2017

    Compliance Map: embedded content to simplify management of compliance obligations for the CFPB Unfair, Deceptive, or Abusive Acts or Practices 2012.
  • Last updated May 1, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Community Reinvestment Act (CRA) - 12 CFR 228 (FRB Regulation BB).
  • Last updated May 1, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Debit Card Interchange Fees and Routing - 12 CFR 235 (FRB Regulation II).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Debt Collection Practices (15 U.S.C. 1692).
  • Last updated May 1, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Electronic Funds Transfer Act (EFTA) - 12 CFR 1005 (FRB Regulation E).
  • Last updated May 1, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Equal Credit Opportunity Act - 12 CFR 1002 (CFPB Regulation B).
  • Last updated October 31, 2017

    Compliance Map: embedded content to simplify management of compliance obligations for the Fair Credit Reporting Act (CFPB Regulation V).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Fair Housing Act (42 U.S.C. 45).
  • Last updated October 31, 2017

    Compliance Map: embedded content to simplify management of compliance obligations for the FDIC FIL-50-2001 BTB Effective Practices for Selecting a Service Provider.
  • Last updated October 31, 2017

    Compliance Map: embedded content to simplify management of compliance obligations for the FDIC FIL-50-2001 BTB Techniques for Managing Multiple Service Providers.
  • Last updated October 31, 2017

    Compliance Map: embedded content to simplify management of compliance obligations for the FDIC FIL-50-2001 BTB Tools to Manage Technology Providers' Performance Risk: Service Level Agreements.
  • Last updated October 31, 2017

    Compliance Map and Risk & Control Framework: built-in FDIC Information Technology Risk Examination (InTREx) compliance requirements and corresponding risk and control guidance.
  • Last updated December 1, 2017

    Compliance Map: embedded content to simplify management of compliance obligations for the FDIC Trust Examination Manual.
  • Last updated May 22, 2018

    Compliance Map and Risk & Control Framework: built-in FFIEC Bank Secrecy Act/Anti-Money Laundering (2014) compliance requirements and corresponding risk and control guidance.
  • Last updated April 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the FFIEC IT Handbook - Audit 2012.
  • Last updated June 6, 2018

    Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Business Continuity Planning 2015 compliance requirements and corresponding risk and control guidance.
  • Last updated April 30, 2018

    Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - E-Banking 2003 compliance requirements and corresponding risk and control guidance.
  • Last updated April 30, 2018

    Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Information Security 2016 compliance requirements and corresponding risk and control guidance.
  • Last updated June 5, 2018

    Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Management 2015 compliance requirements and corresponding risk and control guidance.
  • Last updated May 1, 2018

    Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Operations 2004 compliance requirements and corresponding risk and control guidance.
  • Last updated June 5, 2018

    Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Outsourcing Technology Services 2004 compliance requirements and corresponding risk and control guidance.
  • Last updated April 30, 2018

    Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Supervision of Technology Service Providers 2012 compliance requirements and corresponding risk and control guidance.
  • Last updated April 30, 2018

    Compliance Map and Risk & Control Framework: built-in FFIEC IT Handbook - Wholesale Payment Systems 2004 compliance requirements and corresponding risk and control guidance.
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - General Provisions (31 CFR 1010).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Banks (31 CFR 1020).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Casinos and Card Clubs (31 CFR 1021).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Money Services Businesses (31 CFR 1022).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Brokers or Dealers in Securities (31 CFR 1023).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Mutual Funds (31 CFR1024).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Insurance Companies (31 CFR 1025).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Futures Commission Merchants and Introducing Brokers in Commodities (31 CFR 1026).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Dealers in Precious Metals, Precious Stones, or Jewels (31 CFR 1027).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Operators of Credit Card Systems (31 CFR 1028).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Loan or Finance Companies (31 CFR 1029).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Rules For Housing Government Sponsored Enterprises (31 CFR 1030).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FinCEN - Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (31 CFR 1060).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the FRS Reg H - Membership of State Banking Institutions in the Federal Reserve System (12 CFR 208).
  • Last updated May 2, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Gramm-Leach-Bliley Act (CFPB Regulation P).
  • Last updated May 1, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Home Mortgage Disclosure Act (HMDA) - 12 CFR 1003 (CFPB Regulation C).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Homeowners Protection Act (12 U.S.C 49).
  • Last updated October 30, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Military Lending Act - Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (32 CFR 232).
  • Last updated July 10, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for NY Cybersecurity Requirements (23 NYCCR 500) .
  • Last updated May 1, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Real Estate Settlement Procedures Act (RESPA) - 12 CFR 1024 (CFPB Regulation X).
  • Last updated May 1, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Reserve Requirements of Depository Institutions - 12 CFR 204 (FRB Regulation D).
  • Last updated May 1, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the Truth in Lending Act (TILA) - 12 CFR 1026 (CFPB Regulation Z).
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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.

  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FERPA 2017.
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FISCAM Business Process Application Controls 2009.
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for FISCAM General IT Controls 2009.
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for GAGAS 2011.
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for OMB A-123 (Revision 2014) .
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for OMB A-133 Part 3.1

  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for OMB A-133 Part 3.2
  • Last updated November 29, 2017

    Compliance Maps: embedded content to simplify management of compliance obligations for OMB A-133 USDA - CFDA 10.551.
  • Last updated July 18, 2018

    Compliance Maps: embedded content to simplify management of compliance obligations for OMB A-133 Department of Education Programs.
  • Last updated July 18, 2018

    Compliance Maps: embedded content to simplify management of compliance obligations for OMB A-133 Department of Health and Human Services (HHS) Programs.
  • Last updated July 18, 2018

    Compliance Maps: embedded content to simplify management of compliance obligations for OMB A-133 Department of Housing and Urban Development (HUD) Programs.
  • Last updated July 18, 2018

    Compliance Maps: embedded content to simplify management of compliance obligations for OMB A-133 Department of Transportation Programs.
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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.

  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the AICPA Trust Services Criteria 2016 (SOC 2®).
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the AICPA Trust Services Criteria 2017 (SOC 2®).
  • Last updated October 9, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the EU General Data Protection Regulation (GDPR) 2016.
  • Last updated October 31, 2017

    Compliance Map: embedded content to simplify management of compliance obligations for HIPAA Omnibus Final Rule 2013.
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for ISACA Privacy Principles 2016.
  • Last updated October 23, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for ISO/IEC 27001:2013 (US, Canada, & UK Only) .
  • Last updated October 23, 2018

    Compliance Map and Risk & Control Framework: built-in ISO/IEC 27002:2013 compliance requirements and corresponding risk and control guidance (US, Canada, & UK Only).
  • Last updated August 22, 2018

    Compliance Map and Risk & Control Framework: built-in NIST Cybersecurity (Version 1.0) 2014 compliance requirements and corresponding risk and control guidance.
  • Last updated August 22, 2018

    Compliance Map and Risk & Control Framework: built-in NIST Cybersecurity (Version 1.1) compliance requirements and corresponding risk and control guidance.
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for NIST SP 800-53 Privacy Controls (Revision 4).
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for NIST SP 800-53 Program Management Controls (Revision 4).
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for NIST SP 800-53 Security Controls (Revision 4) / FedRAMP 2016.01.
  • Last updated October 15, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for PCI DSS Version 3.2.
  • Last updated November 14, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for PCI DSS Version 3.2.1.
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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.

  • Last updated July 18, 2018

    Compliance Map and Risk & Control Framework: built-in COBIT® 5 Framework compliance requirements and corresponding risk and control guidance.
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the COSO® Internal Control Framework 2013.
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for the IIA® International Standards 2017.
  • Last updated July 18, 2018

    Compliance Map: embedded content to simplify management of compliance obligations for ISACA® ITAF™ (3rd Edition) .
Learn more about this content suite

Not what you were looking for? Explore more content types

Strategic Risk Libraries

  • Enterprise Risk Libraries
  • Financial Services - Banks & Lending Enterprise Risk Library
  • Healthcare - Providers Enterprise Risk Library
  • And more

Risk & Control Frameworks

  • AGA® Subrecipient Risk Assessment Monitoring Tool 2009
  • Bank Risk Assessment
  • CFPB Electronic Funds Transfer Act (EFTA) 2013
  • And more

Analysis Apps

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