Governance framework
Oversight is architecture, not administration.
Aurora's governance structure separates the people who originate opportunity from the people who approve it, and the people who approve it from the people who settle it. Every material decision leaves a record capable of independent review.
Governing bodies
Defined mandates, separated responsibilities.
Board
Sets risk appetite, approves policy, oversees conduct, capital adequacy and firm-level strategy. Includes independent representation.
Investment Committee
Independently determines investment, divestment and material variation decisions. Determinations are minuted with dissent recorded.
Risk & Compliance
Owns AML/CTF, sanctions screening, conflicts register, complaints, breach reporting and regulatory obligations.
Valuation Committee
Approves valuation methodology, independent valuation cycles and material valuation movements.
Operations & Finance
Controls capital calls, distributions, reconciliations, custody instructions and investor reporting integrity.
Control environment
Six controls applied without exception.
Investor protection
Access, verification and confidentiality.
Investor-facing systems apply identity verification, accreditation checks, role-based access tiering, document watermarking and complete activity logging. Confidential material is released only to verified parties under executed confidentiality terms.
Important information
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