A-P08 · PROCESS · programmesGRA dossier · service level R0
GRAFinancial Crime and Fraud RiskIn development
Programmes and projects

Research and industry programmes

How Financial Crime and Fraud Risk organizes work into programmes: global priorities, regional applications and country work, each shown with its actual status.

Open Global industry questions Back to Financial Crime and Fraud Risk
Publisher
The Global Risks Alliance
Field
Financial stability, Cyber and digital resilience, Governance and institutions
Status
In development
Service level
R0: information and enquiries

Programme board

Bank B monitoring · Research and industry… · Cycle 2 of 4

  • Workstreams active
    7Active
  • Milestones due this quarter
    5Watch
  • Decisions pending with owners
    2Watch
  • Open risks
    6
Quarter review dueGRA · Financial Crime and Fraud Risk

Workstreams

by stage

Scoping02
Scenario tuningWS-540 · owner: MLRO
Network analytics pilotWS-651 · owner: Financial intelligence unit liaison
In delivery02
Trade-based laundering typologiesMilestone M2 · slipping
FIU feedback loopMilestone M5 · on plan
Review01
Customer risk model refreshIndependent reviewer named
Closed01
Fraud and AML convergenceClosure note on record

Gates

  1. Requestowner named
  2. Scoping noteboundary
  3. Qualifiedinputs
  4. BuildFoundry
  5. Testcontrolled
  6. Publishwith limits
  7. Decisionauthority

Financial Crime and Fraud Risk · Programme boardProgramme board, in outline: domain structure with placeholder names and illustrative values, not a record.

01In brief

The short answer.

Financial Crime and Fraud Risk programmes organize its work on financial stability, cyber and digital resilience, and governance and institutions at three levels: global priorities, regional applications and country work. Each programme shows its recorded status, from exploring and forming to active, paused or archived, and a plan is never presented as an activity. Countries take part through their national programmes and the Consortium Secretariat.

02Canvas

Scoping to review.

Canvas · scoping to reviewDesign, not a record
Research and industry programmes: the policy cycleA problem reaches the agenda, options are formulated and appraised, consultation tests them, the mandate holder decides, implementation and monitoring follow, and evaluation feeds the next agenda. Design of the process, not a record of a run.

Fig.A programme from scoping to the owner's decision. Design, not a record.

03Geography

Activity and exposure in Mexico.

Night-time lights and population, a proxy for economic activity, with the floods and fires that put assets at risk, framed on Mexico; each layer is a dated NASA product.

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

Layers 2

Activity and exposure

Latest available

NASA GIBS / EOSDIS · ASTER GDEM (METI, NASA) · 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.

Night-time lights and population, a proxy for economic activity, with the floods and fires that put assets at risk, framed on Mexico.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 · Natural EarthSources 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
  • NASA Fire Information for Resource Management System (FIRMS), VIIRS 375 m active fire product, NASA LANCE; vector tiles 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
  • Globe: MapLibre GL JS 6.9.1, BSD-3-Clause, © MapLibre contributors.

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
  • Active fires and thermal anomalies, last day: VIIRS NOAA-20 375 m (FIRMS), NASA LANCE FIRMS · 13 Oct 2026
  • Land surface temperature, day, 8-day composite: VIIRS NOAA-20 Level 3, 8-day, NASA LANCE · 14 Sep 2026

04Levels

Three levels of work.

05Programme levels

Financial Crime and Fraud Risk at global, regional and national level.

LevelFinancial Crime and Fraud Risk focus
GlobalGlobal standards
RegionalRegional typologies
NationalNational risk assessments

Financial Crime and Fraud Risk programme work is read against FATF (Recommendations), Egmont Group (FIU cooperation) and National authorities (sanctions regimes). National entries would draw on public typologies and statistics, and each would state which values are observed, official, modelled or unknown.

06Status

Every programme shows where it stands.

A programme is shown as exploring, forming, constituted, active, paused or archived, according to its record. A plan is never presented as an activity.

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
ProgrammeA group of related projects and activities managed together to obtain benefits that managing them separately would not, in the sense the Project Management Institute's programme standard uses.
Programme statusThe recorded state of a programme on Nexus pages: exploring, forming, constituted, active, paused or archived. A plan is never presented as an activity.
Country ownershipThe principle that a country leads its own development policies and strategies and coordinates the actions that support them, set out in the Paris Declaration on Aid Effectiveness.
Money launderingProcessing criminal proceeds to disguise their illegal origin so they can be used as if legitimate.
08Sources

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.

09Pages

Pages in Research and industry programmes.

Page

Global industry questions

Page

Regional exposures

Page

Country readiness contexts

10Questions

Questions and answers.

How does a country take part?
Through its national programme. Country enquiries go to the Consortium Secretariat at contact@therisk.global or a regional desk.
Related

Around Financial Crime and Fraud Risk.

Financial Crime and Fraud 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.

Write to the team See all contact routes
Skip to toolbar