GRA · Financial Crime and Fraud Risk
Spatial financeWhere capital meets hazard, exposure and transition
Membership and research participation
Specialists and researchers can contribute through method review and public typology analysis; contributions are reviewed and credited where agreed.
Membership and research participation in four parts.
Choose the route that fits.
Experts and practitioners
Contribute expertise, review or data. Write to the contact form.
National programmes
Country work goes through the Consortium Secretariat at the contact form.
Helps and keep back.
| Helps | Keep back |
|---|---|
| Typology review | Case details |
| Control checklist review | Personal data |
Start at the platform contact page.
Contributions to Financial Crime and Fraud Risk are reviewed before use and credited; Financial Crime and Fraud Risk never accepts SAR content.
How the process runs.
Process
Membership and research participation: Working group, charter to sunset
A working group is chartered by record for a fixed timebox, delivers bounded assignments, drafts and recommends, then dissolves unless renewed; it does not adopt.
01 Form
- 01NLC proposes the groupDecision · National Leadership CouncilThe NLC proposes working groups and nominates chairs, editors and experts from its leadership pools. It does not charter.
- 02Charter by recordDecision · National Standards CouncilA working group is chartered by record for a timebox of at most twenty-four months. The charter sets its scope, roles and decision rule.
- 03Members join by competenceStep · MembersExperts, practitioners, students and volunteers join by competence. Members declare interests and recuse on conflict.
02 Work
- 04Workplan from the national agendaStepAssignments come from the national agenda and the year’s missions. Each states the competence it needs and how the work will be reviewed.
- 05Drafts and deliverables, delivered monthlyRecordGroups deliver monthly. For standards they draft the national profile and deviation register and run national public comment and pilots.
03 Review
- 06Contribution record and reviewGateEach contribution is recorded and reviewed. A working group drafts and recommends; it does not adopt.
- 07Recognition follows the recordRecordContribution records are kept, so that recognition follows the record.
- 08National adoption is decided elsewhereDecision · National Standards CouncilThe National Standards Council decides the adoption mode and the national profile. The working group proposes and never decides.
04 Close
- 09Dissolved by default, or renewed by recordDecision · National Standards CouncilA group is dissolved by default at the end of the timebox. The National Standards Council renews or closes it, on the NLC’s proposal.
National Working Groups · National Standards Council · Decision rightsDesigned programme process, not a record of operation. No cycle has run and every programme is at service level R0. A gate is a programme decision, never a public-authority approval, certification or deployment authorisation. No working group is constituted. The charter rules belong to the proposed Nexus Standards working model.
Participation and its limits.
- An enquiry receives a reference; it does not create membership, a role or an assignment.
- Taking part gives no authority, appointment or influence over findings.
- Conflicts of interest are declared before work begins.
Information and enquiries are open today. 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.
Where this page’s references lead.
The bodies and documents this page is read against. Status and editions change; each link goes to the issuing body.
Questions and answers.
Is there a fee?
Take part in Financial Crime and Fraud Risk.
Start from who you are. Answer an open call. Or form and lead a competence cell on the Financial Crime and Fraud Risk platform.
National institutions
Ministries, statistics offices and agencies: a national desk and chapter, and a seat in the working groups. National chapters
Sectors and professions
Operators, regulators, banks, insurers and professional bodies whose work touches Financial Crime and Fraud Risk. Participate
Learning
Courses and practice, with a record of every course completed. Free to study. Open learning
Standards
Draft, review and adopt the methods and data standards with the working groups. Working groups
Communities and research
Universities, civil society and individual experts: projects, data and review. Write to the team
| Open call | Seeks | Closes |
|---|---|---|
| Founding call for experts to the working groups CALL-FOUNDING-EXPERTS | expert, editor, chair | 2026-12-15 |
| Open nomination for the three independent expert seats of the Global Standards Council CALL-GSC-IND | council-member | 2026-12-01 |
| Nominations of interim regional members (applies only if the transitional provision is decided) CALL-GSC-REG | council-member | 2026-12-15 |
| Review of the wave-1 risk core outlines (C1, C2, C3, C4, C8, C10, C11) CALL-REVIEW-WAVE1 | contributor | 2027-01-31 |
| Experts for the core standards of risk science: uncertainty and evidence grading, scales, structured expert judgement, tolerability, extremes and compound events, catastrophic and existential risk, ethics and equity, units and measurement (NRS-C17 to NRS-C24) CALL-CORE-SCIENCE | expert, editor, chair | 2027-01-31 |
| Independent reviewers for the families of the hazard atlas, three from at least two regions for each family (NHS2-R19), priority families first CALL-ATLAS-REVIEW | expert | 2027-03-31 |
| Members of the interim Frontier Safety Review Panel and red-team reviewers (biosafety and biosecurity, AI safety and security, critical-infrastructure security); applications treated in confidence CALL-FRONTIER-SAFETY-REVIEW | expert | 2026-11-30 |
| Experts in ontology, metrology, software verification and conformity assessment for the requirement register, the NHS-2 machine representation, the conformance test suites and the conformity assessment scheme CALL-CONFORMANCE-ONTOLOGY | expert, editor | 2027-01-31 |
Calls past their closing date are hidden automatically. Every call, proposal and route: open areas and calls.
Gather the cell
Bring together three to seven people with complementary skills: data, field practice, policy and communication.
Register it
Write to the team with the cell’s name, members, area and region. You receive a reference and a contact. Write to the team
Choose a charter
Pick one focus: research and evidence, data and maps, standards review, or community preparedness.
Learn together
Follow shared study paths at Risk Academy, with practice and a record of every course completed. Hazards and resilience
Lead and report
Hold regular sessions. Publish what the cell learns through Reports. Bring findings to the working groups. Working groups
What a national team or a local community can do on The Global Risks Index (NXS-GRX) today.
Your country’s profile
Open risk profiles for 195 countries, with sources and licences on every value. Open the Index
Correct or reply
Correct a value or reply for your country. The change is logged with its effect. Open the Index
Offer data
Offer a dataset. It enters through the licence gate, with your credit. Open the Index
Bring an exposure or capital question to the Alliance.
Information and enquiries are open today. 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.
Legal documents.
Maps, data and figures on this site are shown for context and general information. They are not advice, forecasts or warnings; the limits of the information are set out in the Disclaimers and Data Notices.