A-P08 · PROCESS · countriesGRA dossier · service level R0
GRAFinancial Crime and Fraud RiskIn development
Countries

Country readiness contexts

Country programmes of Financial Crime and Fraud Risk, each listed with its status. A country appears only when a programme record exists for it.

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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 · Country readiness contexts · Cycle 2 of 4

  • Workstreams active
    5Active
  • Milestones due this quarter
    4Watch
  • Decisions pending with owners
    2Watch
  • Open risks
    3
Quarter review dueGRA · Financial Crime and Fraud Risk

Workstreams

by stage

Scoping02
Customer risk model refreshWS-694 · owner: Sanctions officer
Scenario tuningWS-808 · owner: Sanctions officer
In delivery02
Network analytics pilotMilestone M4 · slipping
Trade-based laundering typologiesMilestone M4 · on plan
Review01
Fraud and AML convergenceIndependent reviewer named
Closed01
FIU feedback loopClosure 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 country programmes are listed one by one, each country with a programme record showing its work on financial stability and its status. A country appears only when such a record exists; national institutions lead under country ownership, and the platform supplies evidence and methods.

02Canvas

Scoping to review.

Canvas · scoping to reviewDesign, not a record
Country readiness contexts: a programme through its gatesA request with a named owner becomes a scoping note; inputs are qualified at a gate; delivery runs in workstreams; a controlled test and an independent review precede publication; the owner decides. 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

04Scope

Countries in Financial Crime and Fraud Risk.

  1. 01

    Payments fraud

    Fraud in digital transactions.

  2. 02

    Identity fraud

    Identity compromise and synthetic identities.

  3. 03

    Money laundering risk

    AML typologies and governance.

  4. 04

    Suspicious activity controls

    Investigation responsibility and safeguards.

  5. 05

    Consumer scams

    Scam harm and protective controls.

  6. 06

    Financial sanctions risk

    Due diligence and exclusion policies.

05Country pages

What a Financial Crime and Fraud Risk country page would contain.

A Financial Crime and Fraud Risk country page would cover national risk assessments, drawing on public records only, and would appear once a programme record exists. It would never contain customer data.

Country evidence for Financial Crime and Fraud Risk would come from public typologies and statistics, labelled by source, and would be written for sanctions specialists and FIU analysts.

06Status

Work is shown as its record stands.

Programmes are listed as exploring, forming, constituted, active, paused or archived. Country and regional entries appear when a programme record supports them.

All programmes in Financial Crime and Fraud Risk

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
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.
National Nexus ConsortiumIn the Consortium's national model, the body through which a country's institutions take part in Nexus work, formed under a national record with its own leadership and working groups.
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.
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.

09Questions

Questions and answers.

How do I propose work at this level?
Write to contact@therisk.global or a regional desk. A proposal receives a reference.
Related

Around Financial Crime and Fraud Risk.

Financial Crime and Fraud Risk

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