Prodigy has
developed a series of solution suite that can help identify potential
money laundering problems. This solution can be put into use quickly
and easily resulting in immediate time and financial savings. The AML
Solution Suite harnesses the robust functionality of ACL software into
powerful exception tests that can be customised to address unique
situations. Drill down capability is standard to assist investigators
with their analysis. Ad-hoc and pre-defined tests allow users at all
technical proficiency levels to become productive quickly.
Combining
financial industry insights and transaction analysis expertise with
powerful technology, Prodigy’s AML Solution Suites allows users to
conduct:
Revenue
Assurance Application Suite is a series of analysis for the
Telecommunication industry. This suite provides automated analysis in
four key areas for the Telco industry
Specially
developed for SAP users, Prodigy's
Continuous Control Monitoring (CCM) Solution suite comes with solutions
for the following business cycles:
Procurement
to Payment
Sales
Analysis
Order
to Cash
General
Ledger
Compliance
The
CCM
solution suite focuses on three key areas - (1)Trends Analysis, (2)
Control and Compliance,
and (3) Fraud Prevention. This solution suite also provides over 35
tests and 200 reports for users to select from.
Prodigy's
ACL custom application development programs draw on the extensive
industry knowledge and experience of our consultants and technical
support staff. Whether your business challenges lie in the areas of
fraud detection, data quality management, or auditing for controls
compliance, or within the specific regulatory and operating
environments, Prodigy’s consultants can incorporate standard
application templates into customised solutions uniquely suited to your
organisation's needs. This not only reduces development time and cost
for your organisation, but assures you of access to the "best practice"
techniques.
ACL Script Outsourcing
Understanding
the importance of continuous auditing and monitoring, Prodigy’s
consulting team assisted many customers in developing scripts for fast
results, leading to increased confidence in the corporate data and
financial reporting.
With the scripts developed, you can now free your valuable staff
resources to focus on critical analysis and investigation, and to
resolving potential weaknesses or deficiencies in internal controls and
core business processes.
Customers will be required to provide the following for the script
outsourcing service: Audit Work Program, Table Structures, Data Flows
and Sample Data for testing purposes. At the end of the project,
customers will receive a set of scripts with comments provided by
Prodigy's consulting team.
