A-P07 · ENGAGE · groupsGRA dossier · service level R0
GRAAI and Financial Model RiskIn development
Subject groups

Industry groups

Moderated groups where specialists discuss questions in AI and Financial Model Risk. Each group is listed here when its moderation, terms and hosting are in place, with its scope and how to join.

Publisher
The Global Risks Alliance
Field
Artificial intelligence, Financial stability
Status
In development
Service level
R0: information and enquiries

Community workspace

AI and model risk · Industry groups

4 requests to reviewGRA · AI and Financial Model Risk

Working groups

AI model risk WG123Week 27Active
Model owners forum169Week 18Active
Validation WG252Week 15Active
Monitoring WG284Week 18Active

Join requests

  1. J-1Hydrologist, early careerAI model risk WG7 d
  2. J-2Utility engineerModel owners forum4 d
  3. J-3Conflict of interest to declareValidation WG5 d

Contributions

Proposed01
Inventory completeness reviewcredit: named
In review01
Validation of generative AI…two reviewers
Accepted01
Validation reportcredited on record

AI and Financial Model Risk · Community workspaceCommunity workspace, in outline: domain structure with placeholder names and illustrative values, not a record.

01In brief

The short answer.

AI and Financial Model Risk subject groups are moderated forums where model risk teams and quantitative validators discuss open questions in the artificial intelligence field, such as model risk governance and credit and pricing models. Each group is listed once its moderation, terms and hosting are in place, with its scope and how to join. A group informs the platform's work and has no authority over its findings.

02Canvas

From enquiry to contribution.

Canvas · from enquiry to contributionDesign, not a record
Industry groups: a working group from charter to sunsetA charter sets the question and the code of conduct; members join with declared interests; a workplan produces deliverables that are reviewed and credited; the group reports and sunsets or renews. Design of the process, not a record of a run.

Fig.The path from an enquiry to a credited contribution. Design, not a record; no step creates membership.

03Geography

People and exposure in California.

For industry groups, in GRA's spatial-finance reading, the map opens on night lights and population density with night lights tonight from NASA GIBS, framed on California; 3 further NASA layers wait in the list.

The interactive map needs JavaScript; the layer list and sources are below.

Layers 2

People and exposure, for this page

Latest available

NASA GIBS / EOSDIS · ASTER GDEM (METI, NASA) · Blue Marble (NASA) · © OpenStreetMap contributors (ODbL) · Natural Earth

Loading the latest NASA imagery.

Drag to move. Ctrl or ⌘ and scroll, pinch or the buttons to zoom; hover for the values under the pointer; reset returns to the region.

For industry groups, in GRA's spatial-finance reading, the map opens on night lights and population density with night lights tonight from NASA GIBS, framed on California; 3 further NASA layers wait in the list.Satellite and model products as NASA publishes them, each with its own date; indicators, not assessments of any place; claim ceiling INTEGRATED.

Data: NASA GIBS · ASTER GDEM · Blue Marble · © OpenStreetMap contributors · Natural Earth · GDACS · CIESIN/Columbia, NASA SEDAC HBASE · NASA/NOAA VIIRSSources and licences

  • We acknowledge the use of imagery provided by services from NASA's Global Imagery Browse Services (GIBS), part of NASA's Earth Science Data and Information System (ESDIS). Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • We acknowledge the use of imagery provided by services from NASA's Global Imagery Browse Services (GIBS), part of NASA's Earth Science Data and Information System (ESDIS). Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • VIIRS Black Marble night-time lights, NASA Goddard Space Flight Center; distributed by the NASA Level-1 and Atmosphere Archive and Distribution System (LAADS DAAC); imagery via NASA GIBS. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • Center for International Earth Science Information Network (CIESIN), Columbia University. 2018. Gridded Population of the World, Version 4 (GPWv4): Population Density, Revision 11. NASA Socioeconomic Data and Applications Center (SEDAC). Licensed under CC BY 4.0. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). CC BY 4.0
  • VIIRS near-real-time products (flood, land surface temperature, snow cover, corrected reflectance), NASA LANCE; imagery via NASA GIBS. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • OMI nitrogen dioxide (Aura) and OMPS aerosol index (Suomi NPP), NASA; distributed by the NASA GES DISC; imagery via NASA GIBS. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • ASTER GDEM is a product of METI and NASA (ASTER Global Digital Elevation Model V003, NASA LP DAAC); imagery via NASA GIBS. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • Made with Natural Earth. Free vector and raster map data @ naturalearthdata.com. Public domain
  • © OpenStreetMap contributors (ODbL), via NASA GIBS (coastlines, boundaries, roads and place names). Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). ODbL
  • Blue Marble, NASA Earth Observatory; imagery via NASA GIBS. Colours redrawn from the published colour map; values averaged into H3 cells where shown (modified). NASA open data
  • Context on the globe and flat map: coastlines, boundaries, roads and place names from NASA GIBS reference layers (OpenStreetMap data, ODbL, © OpenStreetMap contributors); Blue Marble imagery as an optional base; 3D terrain and the elevation read-out from the ASTER GDEM elevation colour index (5 m to 200 m classes, exaggerated for legibility). Boundaries are drawn as published and imply no position on any territory.
  • Globe: MapLibre GL JS 6.9.1, BSD-3-Clause, © MapLibre contributors.
  • Live: GDACS (EC JRC / UN OCHA) Events are indicative, not official warnings.
  • Context: CIESIN/Columbia, NASA SEDAC HBASE. Center for International Earth Science Information Network (CIESIN), Columbia University, and NASA Socioeconomic Data and Applications Center (SEDAC): Global Human Built-up And Settlement Extent (HBASE) 2010; Seto, Guneralp and Hutyra 2012, Global Grid of Probabilities of Urban Expansion to 2030; Global Urban Heat Island (UHI) Data Set, 2013.
  • Observed (EO): NASA/NOAA VIIRS (Suomi NPP). We acknowledge the use of imagery provided by services from NASA's Global Imagery Browse Services (GIBS), part of NASA's Earth Science Data and Information System (ESDIS).
  • Optional layers (8 sources in the layer list: live, forecast, observed and context) print their provider credit on the map and here when switched on; forecasts are model output and derived indices are estimates.

Layers and dates

  • Night-time lights, daily: VIIRS Black Marble (VNP46A2), NASA LAADS DAAC · 12 Oct 2026
  • Population density, 2020: Population: CIESIN, Columbia University, Gridded Population of the World v4.11 (2018), NASA SEDAC, CC BY 4.0 · static
  • Flood water, 3-day composite: VIIRS Global Flood Product, NASA LANCE · 14 Oct 2026
  • Land surface temperature, day, 8-day composite: VIIRS NOAA-20 Level 3, 8-day, NASA LANCE · 14 Sep 2026
  • Nitrogen dioxide, lower atmosphere column: OMI Aura, NASA GES DISC · 10 Oct 2026

04How it works

Subject groups in AI and Financial Model Risk.

  • Each entry shows its scope, host or owner, and terms.
  • Participation follows published rules, applied equally.
  • Taking part gives no authority or influence over findings.
05Proposed groups

AI and Financial Model Risk subject groups, as designed.

No AI and Financial Model Risk group is open yet; each is listed with its status when it opens.

Proposed groupWhat it would examineOut of scope
Generative AI governanceHow to govern generative AI?model validations for firms
ExplainabilityDo explanations help?vendor endorsements
Drift monitoringHow do common models herd?fairness opinions

Each proposed AI and Financial Model Risk group would publish its scope, moderator and terms before opening, and would work from model records and monitoring data.

06Next step

Register your interest.

Write to contact@globalriskalliance.com. The acknowledgement gives a reference and names the next step.

07Key terms

Terms used on this page.

Each term as this page uses it. Where a standard-setting body defines the term, the wording follows that body.

TermDefinition
Community of practiceA group of people who share a concern or a craft and learn to do it better by interacting regularly; the term comes from Lave and Wenger's work on situated learning.
Chatham House RuleA rule under which participants may use information received but may not reveal the identity or affiliation of speakers.
Effective challengeCritical, independent analysis of a model by competent people with the authority to require changes.
Model tieringClassifying models by materiality and complexity to set how deeply each is validated and monitored.
09Questions

Questions and answers.

When are entries added?
When their hosting, terms and moderation are confirmed.
AI and Financial Model Risk

Bring your expertise to this field.

The current service level is R0: information and enquiries. An enquiry receives a reference and names the next step; applications, payments, compute allocations and registrations open only when their team, terms and review capacity exist.

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