GRA · Financial Crime and Fraud Risk
Spatial financeWhere capital meets hazard, exposure and transition
Technical and industry working groups
A working group would deliver one defined product, such as a control checklist for disaster payment programmes, under a workplan; outputs are reviewed and open.
The workspace for technical and industry working groups.
Community workspace
Financial crime · Technical and industry working · Example interface, not a record
Working groups
| Analytics WG | 30 | 11 | Week 15 | Active |
| Typologies WG | 27 | 6 | Week 18 | Active |
| Sanctions WG | 19 | 2 | Week 17 | Chair needed |
| Fraud WG | 20 | 10 | Week 26 | Chair needed |
Join requests
- J-1Hydrologist, early careerAnalytics WG6 d
- J-2Utility engineerTypologies WG9 d
- J-3Conflict of interest to declareSanctions WG5 d
Contributions
Financial Crime and Fraud Risk · Community workspace. Community workspace: example names and illustrative values, not a record.
Working groups in Financial Crime and Fraud Risk.
- Each entry shows its scope, host or owner, and terms.
- Participation follows published rules, applied equally.
- Taking part gives no authority or influence over findings.
Proposed product.
| Deliverable | Accepted when |
|---|---|
| Control checklist for disaster payment programmes | A programme owner can apply it before approaching a bank |
How the process runs.
Process
Technical and industry working groups: 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.
Register your interest.
Write to the contact form. The acknowledgement gives a reference and names the next step.
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.
When are entries added?
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.