Financial Crime and Fraud Risk
The Global Risks Alliance (GRA)
Where financial stability, cyber and digital resilience and governance and institutions are studied as science at GCRI, governed at GRF and understood financially at GRA, with links to each counterpart platform.
Capital corridorsCapital corridors between twelve financial centres. Illustrative flows, not market data.
Financial Crime and Fraud Risk counterparts are the platforms at GCRI and GRF that work on the same fields under other mandates, among them Nexus Registry and Nexus Agency at GCRI as well as Research Nexus and Policy Nexus at GRF. GCRI studies a field as science, GRF governs it and GRA builds shared financial understanding of it, so each counterpart shows another side of financial stability.
Fig.How GCRI, GRF and GRA share one field while the authorities decide. Design, not a record.
Financial Crime and Fraud Risk reads their evidence for its financial meaning and leaves the science and governance with them.
For Financial Crime and Fraud Risk, counterparts supply the hazard, systems and governance evidence behind financial crime under stress; Financial Crime and Fraud Risk adds the financial reading for AML and fraud teams and sanctions specialists.
Each term as this page uses it. Where a standard-setting body defines the term, the wording follows that body.
| Term | Definition |
|---|---|
| Counterpart platform | A platform at another Consortium institution that works in a shared field under a different mandate: science at GCRI, governance at GRF or financial understanding at GRA. |
| Field gateway | A GCRI page for one field that links the platforms studying it as science, governing it and building financial understanding of it, with the methods they share. |
| Science-policy interface | The arrangements through which scientific evidence reaches public decisions, including advisory committees, chief scientific advisers, academies and intergovernmental assessments. |
The bodies and documents this page is read against. Status and editions change; each link goes to the issuing body.
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.