GRA · Financial Crime and Fraud Risk
Spatial financeWhere capital meets hazard, exposure and transition
Technology and emerging practices
Technology relevant to financial stability, cyber and digital resilience and governance and institutions: what it can do, the constraints it faces and its consequences for people and institutions.
Technology and emerging practices in four parts.
Evaluate before adopting.
- 01
Need
Which problem does the technology address, and for whom?
- 02
Evidence
What has been demonstrated, under what conditions, and what remains untested?
- 03
Constraints
Cost, skills, infrastructure, data and governance requirements.
- 04
Consequences
Effects on safety, rights, equity and the environment.
Changes and questions.
| Change | Question |
|---|---|
| Real-time payments | How can scam losses be stopped before funds move on? |
| AI impersonation | How do controls keep up? |
| Digital identity | Does it reduce fraud without excluding people? |
For each change, Financial Crime and Fraud Risk asks what new dependency, concentration or model risk it creates for AML and fraud teams, and which of FATF, Egmont Group and National authorities has addressed it so far.
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Questions and answers.
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