Participant will learn how to use ACL analytics to validate or detect irregularities on just about any kind of data.
During the training, we will expose participants on how they can use ACL analytics software to identify irregular data, fraud, pattern mismatching and errors. Our ACL software training package are structured into Beginners, Intermediate and Expert Classes and participants are to enroll in each class depending on the level of their knowledge of the software. The purpose of this ACL software training course is to close knowledge gaps around the use of ACL software, to demystify ACL and provide hands-on/do-it-yourself platform for persons who require the skill to acquire the right pratical knowledge on how to use ACL software for analytics. Additionally, data scientists, business intelligence and management information systems practitioners also need knowledge of analytics tool like ACL software to make impact in their role in addition to other tools like SQL query tools, Python, IDEA, PowerBI, among others. Having the required knowledge to effectively use ACL software to perform data analytics is a valuable skill professionals in risk & control assurance functions would need have to be successful and distinguish themselves from the crowd. Some of the processes that can be reviewed using ACL software are not limited to logical access control review, data clean up, revenue/income assurance to plug leakages, tax audit/verification, anti-money laundry & combating financial terrorism (AML/CFT) regulatory returns validation, global sanctions screening review for suspicious transactions by blacklisted persons/entities and online/realtime continuous transaction monitoring, among others Using ACL, analytics can be created to validate use cases and control objectives that are central to determining the effectiveness and adequacy of processes and systems that drive different aspects of the business towards achieving corporate objectives, complying with regulatory requirements and minimizing financial loss and information leakages. Audit Command Language (ACL) software is a computer assisted audit tool (CAAT) widely used by control and assurance practitioners particularly Internal Auditors to perform data analytics with a view of providing assurance on the accuracy, reliability and integrity of enterprise/business data wherever they may be within the organization.