RBA Risk Scoring Dashboard

BNM-compliant Risk-Based Approach scoring for customer due diligence

Total Customers

Low Risk

Medium Risk

High Risk

Recent Risk Level Changes (30 days)

Date	Customer	Change	Trigger
No risk level changes in the last 30 days

Customers Due for Review

customers need periodic CDD/ODD review based on their risk level and last review date

BNM Risk Scoring Thresholds

How customer risk levels are determined

Risk Level	Score Range	CDD Review Interval	Requirements
Low	0 – 6	Every 24 months	Standard CDD, simplified due diligence acceptable
Medium	7 – 12	Every 12 months	Standard CDD, enhanced monitoring recommended
High	13+	Every 6 months	Enhanced Due Diligence (EDD) required, senior management approval