>>Home

Using ACL (Audit Command Language) for Revenue Assurance and Continuous Monitoring

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 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 organizations are loosing millions annually as a result of these irregularities.

We shall be exposing you a little above the intermediate features of ACL and how to use it to:

a.Carry out Income Assurance by using it to periodically re-compute charges like COT, Interest, Fees and other areas of Income leakages in your organization.

 b.  Using ACL to carry out Monthly Payroll review.

 c.  Continuous Online Systems and transactions monitoring in your Application

 d. Detect errors hidden in the system and discover concealed fraud.

Who should attend:Inspectors, Internal Control Officers,
                                    Auditors, IS Auditors, IS Security
                                    Officers, Accountants etc.

Duration:                    3 days

Dates:                         Click to view the course schedule
                            
Fee 1:                            Gh¢ 450 per participant (Ghana)

Fee 2:                            N 90,000 per participant (Nigeria)