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GRAFinancial Crime and Fraud RiskIn development
Global subject programme

Global industry questions

Priorities of Financial Crime and Fraud Risk shared across countries, and the methods used to compare them. A global programme is a shared agenda, not a claim of global offices.

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Publisher
The Global Risks Alliance
Field
Financial stability, Cyber and digital resilience, Governance and institutions
  1. 01QuestionNational, regional or institutional priority
  2. 02EvidenceSTEM foundation of the platform
  3. 03BuildNexus Foundry
  4. 04OrganizeNexus Ecosystem
  5. 05TestNexus Universe (independent site)
  6. 06PublishNexus Reports
  7. 07DecideCompetent authorities and institutions, through Nexus Rails
  8. 08RenewCorrections and the next annual agenda
01In brief

The short answer.

The Financial Crime and Fraud Risk global programme is the shared agenda of priorities in the financial stability field that cut across countries, such as payments fraud and financial crime data rights, with the methods used to compare them. It is an agenda, not a claim of global offices, and each element shows its status from the programme record.

02Canvas

Scoping to review.

Canvas · scoping to reviewDesign, not a record
Global industry questions: 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

04Scope

Global subject programme 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.

05Global agenda

Financial Crime and Fraud Risk questions that cut across countries.

  • How do disasters change fraud? (Financial Crime and Fraud Risk)
  • Where does de-risking hurt? (Financial Crime and Fraud Risk)
  • Does R.16 reduce fraud? (Financial Crime and Fraud Risk)

The global Financial Crime and Fraud Risk agenda is global standards, read against FATF, Egmont Group and National authorities.

These Financial Crime and Fraud Risk questions are framed for AML and fraud teams, sanctions specialists and FIU analysts, with scenario designs such as a scam wave.

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
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.
Results-based managementA management approach in which everyone contributing to a set of results makes sure their processes, products and services serve those results, and measures progress against them, as the UN Development Group handbook sets out.
Theory of changeA stated chain of causes from a programme's activities to its intended outcomes, used to plan evaluation.
Financial intelligence unitA national agency that receives, analyses and disseminates reports of suspicious financial 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

Bring your expertise to this field.

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