Future · not part of MVP— Post-MVP — live residual heat by activity / business line. Stub view in preview.
Roadmap surface — not in MVP scopeRe-activates in Phase 5+ · Activity / product risk re-emerges once the core compliance-risk workflow is proven.

Activity / Product Risk Assessment

AR
Periodic + event-driven · per product line

Activity / Product Risk Assessment

Granular risk view of every product, service and activity — feeds directly into monitoring prioritisation and customer risk scoring.

Products assessed
28
High residual
6
New launches in pipeline
2
Avg. evidence sufficiency
87%

Products & activities

  • PRD-TR-01
    Discretionary trusts — HNWI / UHNWI
    Saltire Trust Co · 412 structures
    Inherent
    high
    Residual
    elevated
    Monitoring
    Quarterly
    Last test
    Q3
  • PRD-FD-02
    Private equity fund administration
    Saltire Fund Services · 14 funds
    Inherent
    elevated
    Residual
    moderate
    Monitoring
    Bi-annual
    Last test
    Q2
  • PRD-CO-04
    Corporate services — special purpose vehicles
    Saltire Corporate Services
    Inherent
    elevated
    Residual
    moderate
    Monitoring
    Quarterly
    Last test
    Q3