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Using ACL (Audit Command Language) to carry out database reviews, income assurance (charges like COT, Interest etc), Inventory review and online continuous monitoring.

BASIC & INTERMEDIATE COURSE

Income leakage from financial transactions can result from either deliberate attempt by users to avoid collecting charges on some transactions or from genuine error/knowledge gap. Also, it can occur as a result of defects in the banking application usually when income parameters are wrongly set or when the system malfunctions resulting into COT, interest and commissions not being charged on some accounts as at when due. These omissions might not be noticed immediately and can go on undetected. Many banks are losing millions of naira annually as a result of these irregularities.
We shall be exposing participants to all the Basic and Intermediate features of ACL. Which include:

1. Introduction to CAATs (Computer Assisted Audit Tools)

2. ACL Fundamentals

         a. Understanding Projects in ACL
         
         b. Input file definitions

3. Understanding data

4. Manipulating Data in ACL and how to use ACL to:

         a. Detect errors hidden in the system.

         b. Discover concealed fraud.

        c. Carry out Income Assurance by using it to periodically re-compute charges like COT. Interest and other             areas of Income leakage in your application.

        d. Using ACL to carry out Monthly Payroll review.

        e. Continuous Online System and transactions monitoring in your Application.