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AML/CFT Advisory Services

AML Staffing Calculator: Understand Your AML Resources

Is your AML Department understaffed? 

Assess Your Institution's AML Resources

Use this interactive AML staffing calculator to ensure you have enough staff to cover the existing workload for your BSA/AML compliance program and any unknowns that may be around the corner.

 

With this AML staffing calculator you can: 

  • Determine if your AML compliance team is sufficiently staffed
  • Analyze the risk of losing valuable members of your team
  • Help build your use case for your senior management on the need for additional resources
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Staffing Calculator Instructions

AML Staffing Calculator

Input the volume and time spent on activities within your AML compliance program and get a rough estimate of how many individuals are needed to ensure adequate coverage for all duties.

Step 1

Enter the average volume of each activity conducted each month in your BSA/AML department, such as the number of alerts or cases for review.

Step 2

Enter the average number of minutes per single activity. For example, how long it takes to clear one alert or review one case.

Some tasks related to suspicious activity monitoring are completed only once per year. For these activities, divide total time needed by 12 to estimate monthly minutes per activity.

Step 3

View the total hours per month spent on activities and number of full time employees (FTEs) required to complete the tasks of your AML compliance program. You may be surprised by the needs for your unique AML team.

Note: 90% Utilization Rate means 36 productive hours/week. 

Get The Extra Help You Need

Regulators must be confident that you are sufficiently staffed with the correct number and experience level of staff. 

Whether you're ready for a robust version of a staffing assessment to analyze your organization's resources or need of short- or long-term help with suspicious activity monitoring, we're here to help.

Get in touch today to see how our advisory services team can provide the support you need.

 

Abrigo's experts can help:

  • Review alerts, work cases, and prepare SARs to alleviate day-to-day operational challenges
  • Perform a comprehensive staffing assessment to ensure your team is set up to work as efficiently as possible
  • Assess and strengthen your program to give you more confidence heading into your audits and exams

“Working with Abrigo’s Advisory Services team gives me time to focus on other BSA projects that strengthen our program. We have confidence in knowing the alerts are being worked through in a timely and thorough manner.”

Davreen Dixon, JD, CAMS | Senior BSA Analyst, Capital Bank

Suspicious Activity Monitoring Services

Catch up on BSA/AML activities by extending your compliance team to ours.

Restore confidence in your AML monitoring with help reviewing alerts, working cases, preparing SARs and more.

Check Deposit Fraud

Perform Lookbacks

Whether it’s mandated or voluntary, our team can analyze previous months’ data.

Analyze several months’ worth of previous customer data to identify potentially suspicious activity.

New Account Fraud

Provide Enhanced Due Diligence

Assistance with the enhanced review process for higher risk customers.

Ensure your BSA program has properly implemented the CDD rule and get help performing enhanced due diligence (EDD).

Staffing Assessments

Analyze your current staffing roles and AML department’s workflow.

Is your staff set up to work as efficiently as possible? We can help make adjustments that will streamline your organization.

Abrigo's AML Consulting Services

Dedicated experts to support your BSA/AML needs

Flexible Engagements with Abrigo

Our experts act as an extension of your AML Department and can help your institution regardless of who your current software or program management provider is. Learn how Abrigo is here to offer support with a variety of services that alleviate resource constraints, respond to regulatory feedback, and satisfy examiner expectations.

 

View all services