Risk-based sign-off
Approval centre
High-risk relationships route through senior compliance and MLRO approval with documented rationale, SLAs, delegation and escalation.
My queue
3
High risk
2
SLA at risk
1
CRA-2026-0417 · Trust · Jersey · Northstar Private Opportunities SCSp
Foreign PEP
Complex control chain
SoW review
Submitted 30 Jul 2026 · SLA 2h 18m remaining
CRA-2026-0416 · Corporate · Luxembourg · Capital Blueprint Growth Fund II
Multi-layer ownership
Submitted 30 Jul 2026 · SLA 8h remaining
CRA-2026-0415 · Individual · United Arab Emirates · Aquila Art & Aviation Fund
Remote onboarding
SoW evidence outstanding
Submitted 29 Jul 2026 · SLA 8h remaining