Case Study: BNP Paribas achieves scalable global audit coverage and faster risk insight with ACL

Bnp Paribas Managing Global Risk And Compliance With Acl

BNP Paribas, a global bank with operations in 85+ countries and roughly 140,000 employees, faced mounting audit and compliance challenges: legacy reporting and spreadsheet-based tools couldn’t scale to massive data volumes, couldn’t provide a comprehensive view of risk across businesses, and failed to deliver standardized, auditable processes—an issue made more urgent by stricter regulations like Basel II.

The bank implemented ACL data analysis software across its global audit teams, enabling fast processing of large datasets, automated audit trails, and consistent sampling and reporting. The rollout delivered a single global audit standard, broader audit coverage and visibility, earlier identification of control weaknesses, and stronger regulatory compliance and efficiency across the organization.

BNP Paribas

Aude Tanniou

Head of Tools, Methodologies and IT Support, General Inspection