Customer risk register
Assessments
Create, review, approve and evidence customer risk decisions across investors, legal entities, trusts, funds and family office structures.
| Customer / relationship | Risk | Status | Owner | Last updated | Next review | |
|---|---|---|---|---|---|---|
Aurelius Family Settlement CRA-2026-0417•Trust•Jersey•Northstar Private Opportunities SCSp | High · 78 | Pending MLRO | Elena Moreau | 30 Jul 2026 | 30 Jan 2027 | |
Bluehaven Holdings S.A. CRA-2026-0416•Corporate•Luxembourg•Capital Blueprint Growth Fund II | Medium · 43 | In review | Jonas Weber | 30 Jul 2026 | 30 Jul 2027 | |
Dr. Amira Nasser CRA-2026-0415•Individual•United Arab Emirates•Aquila Art & Aviation Fund | High · 67 | Information requested | Sophie Klein | 29 Jul 2026 | 29 Jan 2027 | |
Linden Pension Stiftung CRA-2026-0412•Foundation•Switzerland•Capital Blueprint Credit Strategies | Low · 18 | Approved | Marc Dubois | 28 Jul 2026 | 28 Jul 2028 | |
Meridian Capital Partners LP CRA-2026-0409•Partnership•Cayman Islands•Northstar Private Opportunities SCSp | Medium · 58 | Refresh due | Elena Moreau | 24 Jul 2026 | 03 Aug 2026 | |
Marlowe Family Office GmbH CRA-2026-0404•Family Office•Germany•Capital Blueprint Growth Fund II | Medium · 31 | Approved | Jonas Weber | 21 Jul 2026 | 21 Jul 2027 |
Aurelius Family Settlement
CRA-2026-0417 · Trust · Jersey
High · 78
Pending MLRO
Next review: 30 Jan 2027
Bluehaven Holdings S.A.
CRA-2026-0416 · Corporate · Luxembourg
Medium · 43
In review
Next review: 30 Jul 2027
Dr. Amira Nasser
CRA-2026-0415 · Individual · United Arab Emirates
High · 67
Information requested
Next review: 29 Jan 2027
Linden Pension Stiftung
CRA-2026-0412 · Foundation · Switzerland
Low · 18
Approved
Next review: 28 Jul 2028
Meridian Capital Partners LP
CRA-2026-0409 · Partnership · Cayman Islands
Medium · 58
Refresh due
Next review: 03 Aug 2026
Marlowe Family Office GmbH
CRA-2026-0404 · Family Office · Germany
Medium · 31
Approved
Next review: 21 Jul 2027