---
title: "Case Study: Impact Over Time"
description: Case Study Exercise Background AllSafe Bank Impact Over Time
---

<https://blog.bcm-institute.org/en-us/bcm-training>

# [Case Study: Impact Over Time](https://blog.bcm-institute.org/en-us/bcm-training/impact-over-time)

 Written by [Moh Heng Goh](https://blog.bcm-institute.org/en-us/bcm-training/author/moh-heng-goh) | Mar 26, 2021 3:30:55 PM

## Impact Over Time By Business Units

| **Administration** |
| --- |

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| AD-01 | Business Operations | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 5 | 5 |
| AD-02 | Business Operations | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| AD-03 | Business Operations | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| AD-04 | Business Operations | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 |

 

| **Credit Control** |
| --- |

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| CC-01 | Business Operations | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 5 | 5 | 5 |
| CC-02 | Financial Impact | 1 | 1 | 1 | 1 |   | 1 | 11 | 1 | 3 | 5 | 5 | 5 |
| CC-03 | Financial Impact | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 5 | 5 | 5 | 5 |

 

| **Compliance** |
| --- |

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| CP-01 | Legal & regulatory | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| CP-02 | Legal & regulatory | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 5 | 5 | 5 |
| CP-03 | Legal & regulatory | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 5 | 5 | 5 |

#### Corporate Secretariat

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| CS-01 | Business Operations | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 |
| CS-02 | Legal & regulatory | 1 | 1 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |

#### Finance

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| FIN-01 | Legal & regulatory | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FIN-02 | Business Operations | 1 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |

#### Group Communication

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| COM-01 | Reputation & Image, Business Operation | 1 | 1 | 1 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 |
| COM-02 | Reputation & Image, Business Operation | 1 | 1 | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 |
| COM-03 | Reputation & Image, Business Operation | 1 | 1 | 1 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 |

#### Human Resource

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| HR-01 | Legal & regulatory | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 5 | 5 |
| HR-02 | Business Operations | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| HR-03 | Business Operations | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
|   |   |   |   |   |   |   |   |   |   |   |   |   |   |

#### Institutional Sales

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| IS-01 | Financial/ Reputation | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| IS-02 | Financial/ Reputation | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| IS-03 | Financial/ Reputation | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |

#### Internal Audit

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| IA-01 | Reputation & Image | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 5 | 5 | 5 |
| IA-02 | Legal & regulatory | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 5 | 5 | 5 |

Information Technology

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| IT-01 | IT-Operations | 1 | 1 | 1 | 1 | 1 | 3 | 5 | 5 | 5 | 5 | 5 | 5 |
| IT-02 | IT-Support | 1 | 1 | 1 | 1 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| IT-03 | Development & E-Commerce | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 5 |

Legal

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| LEG-01 | Business Operations | 1 | 1 | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 |
| LEG-02 | Business Operations | 1 | 1 | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 |
| LEG-03 | Business Operations | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 |

#### Investment Banking

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| IB-01 | Legal & regulatory | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| IB-02 | Financial Business Operations | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 5 | 5 | 5 | 5 |
| IB-03 | Financial Business Operations | 1 | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| IB-04 | Legal & regulatory | 1 | 1 | 1 | 1 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| IB-05 | Financial | 1 | 1 | 1 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 |

#### Sales and Marketing

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| SM-01 | Financial and Business Operations | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| SM-02 | Financial and Business Operations | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| SM-03 | Financial and Business Operations | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 |

Risk Management

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| RM-01 | Business Operations | 1 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| RM-02 | Financial Impact | 1 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| RM-03 | Business Operations | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 |

#### Treasury

| **Function Code** | **Impact Area** | **Impact Over Time** |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| **4** | **1** | **2** | **3** | **5** | **7** | **10** | **14** | **20** | **30** | **60** | **90** |  |  |
| **Hour** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** | **Day** |  |  |
| TR-01 | Financial Impact | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| TR-02 | Financial Impact | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| TR-03 | Financial Impact | 1 | 1 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |

[View full post](https://blog.bcm-institute.org/en-us/bcm-training/impact-over-time)

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