Patterns
Workflow runner
The beating heart of the Hub — where a "tool" becomes an executable workflow. A steps rail, a focused canvas, and a context dock that pre-fills, explains, and assists. One shell renders every workflow rung.
BSA / AML Risk Assessment Run 2026 Draft DKMR
Scope
Products
3
Customer risk
4
Geographies
5
Channels
6
Controls
Rollup
Step 3 of 7/Customer risk
Review the customer risk classification
We classified 14,208 customers from your upload. Confirm the 18 we couldn't place confidently.
Argus
These 18 sit near a tier boundary. I weighed NAICS, wire frequency, and geography — your call confirms the methodology.
Why we ask
Customer risk is a core driver of inherent BSA risk and a top exam focus.
Sources used
customers.csv Posture 2025 run
Step 3 of 7 · ~12 min left auto-saved