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#2183492 - 06/28/18 03:05 PM Staffing Assessment
ABT Offline
Junior Member
Joined: Nov 2010
Posts: 32
Does anyone have a Staffing Assessment worksheet or process they would be willing to share? It would be used to ensure the bank has enough resources devoted to investigations, filing of SARs/CTRs, and working of automated system's monitoring alerts (time it takes to work the alerts/moderate high-risk reviews/case reviews, etc.). From a Staffing Assessment, I'm wanting to have a report to provide to management to assist with the determination of resources needed to adequately perform these tasks.

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#2183543 - 06/28/18 05:32 PM Re: Staffing Assessment ABT
ACBbank Offline
Power Poster
Joined: Jul 2006
Posts: 4,169
New York City
Staffing Assessments are unique to a particular institution as the metrics which drive them vary from FI to FI. You would need to know the ECT for the various tasks at your shop prior to even opening a spreadsheet.
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#2183550 - 06/28/18 05:47 PM Re: Staffing Assessment ABT
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,400
Agree with ACBbank. There are a number of factors including your product makeup.

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