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auto;padding:0 16px;font-family:ui-sans-serif,system-ui,-apple-system,\"Segoe UI\",sans-serif;line-height:1.55;overflow-wrap:break-word}#nxe-n1tcwhgq.nxe :where(*,*::before,*::after){box-sizing:inherit}#nxe-n1tcwhgq.nxe :where(section,header,footer,nav,aside){display:block;margin:0 0 32px}#nxe-n1tcwhgq.nxe :where(h1,h2,h3,h4){line-height:1.2;margin:24px 0 12px;font-weight:600}#nxe-n1tcwhgq.nxe :where(p,ul,ol,dl,table,figure,details){margin:0 0 16px}#nxe-n1tcwhgq.nxe :where(ul,ol){padding-left:20px}#nxe-n1tcwhgq.nxe a{color:inherit;text-decoration:underline;text-underline-offset:2px}#nxe-n1tcwhgq.nxe table{border-collapse:collapse;width:100%;display:block;overflow-x:auto}#nxe-n1tcwhgq.nxe :where(th,td){padding:6px 8px;text-align:left;vertical-align:top;border-bottom:1px solid;border-color:inherit}#nxe-n1tcwhgq.nxe svg{display:none}#nxe-n1tcwhgq.nxe svg.nx-i{display:inline-block;width:18px;height:18px;vertical-align:-3px}#nxe-n1tcwhgq.nxe :where([role=\"tablist\"],[role=\"toolbar\"],[hidden],button,.nx-theme-toggle,.nx-live-slot){display:none}#nxe-n1tcwhgq.nxe img{max-width:100%;height:auto}<\/style><svg class=\"nx-defs\" aria-hidden=\"true\" focusable=\"false\" width=\"0\" height=\"0\"><defs><linearGradient id=\"nx-gi\" x1=\"0\" y1=\"0\" x2=\"1\" y2=\"1\"><stop offset=\"0\" class=\"nx-gi-a\"\/><stop offset=\"0.55\" class=\"nx-gi-b\"\/><stop offset=\"1\" class=\"nx-gi-c\"\/><\/linearGradient><linearGradient id=\"nx-giu\" gradientUnits=\"userSpaceOnUse\" x1=\"0\" y1=\"0\" x2=\"800\" y2=\"0\"><stop offset=\"0\" class=\"nx-gi-a\"\/><stop offset=\"0.55\" class=\"nx-gi-b\"\/><stop offset=\"1\" class=\"nx-gi-c\"\/><\/linearGradient><linearGradient id=\"nx-gp\" x1=\"0\" y1=\"0\" x2=\"1\" y2=\"1\"><stop offset=\"0\" class=\"nx-gp-a\"\/><stop offset=\"1\" class=\"nx-gp-b\"\/><\/linearGradient><\/defs><\/svg><section class=\"nx-hero\" data-layout=\"desk\" aria-labelledby=\"nx-title-1\"><div class=\"nx-container\"><div class=\"nx-theme-toggle\" role=\"group\" aria-label=\"Appearance of this page\" hidden><button type=\"button\" data-mode=\"light\" aria-pressed=\"false\">Light<\/button><button type=\"button\" data-mode=\"dark\" aria-pressed=\"false\">Dark<\/button><button type=\"button\" data-mode=\"auto\" aria-pressed=\"true\">Auto<\/button><\/div><div class=\"nx-folio\" aria-label=\"Document reference\"><strong>A-P08 \u00b7 DESK \u00b7 contact<\/strong>GRA dossier \u00b7 service level R0<\/div><div class=\"nx-hero-grid\"><div class=\"nx-hero-text\"><div class=\"nx-eyebrow-row\"><span class=\"nx-eyebrow\">GRA<\/span><span class=\"nx-eyebrow\" aria-hidden=\"true\">\u00b7<\/span><span class=\"nx-eyebrow\">Financial Crime and Fraud Risk<\/span><span class=\"nx-eyebrow\" aria-hidden=\"true\">\u00b7<\/span><span class=\"nx-eyebrow\">In development<\/span><\/div><div class=\"nx-accent-row\"><span class=\"nx-accent-rule\" aria-hidden=\"true\"><\/span><span>Service desk<\/span><\/div><h1 id=\"nx-title-1\" class=\"nx-hero-title\">Contact the industry platform<\/h1><p class=\"nx-tagline\">How to reach the team responsible for Financial Crime and Fraud Risk, what to send and what happens next. The acknowledgement gives a reference and names the next step; no message creates membership, a role or a commitment.<\/p><div class=\"nx-actions\"><a class=\"nx-btn\" data-variant=\"primary\" href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/contact\/\">Make an enquiry <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a class=\"nx-btn\" data-variant=\"secondary\" href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/\">Back to Financial Crime and Fraud Risk<\/a><\/div><dl class=\"nx-facts\"><div><dt class=\"nx-eyebrow\">Publisher<\/dt><dd>The Global Risks Alliance<\/dd><\/div><div><dt class=\"nx-eyebrow\">Field<\/dt><dd>Financial stability, Cyber and digital resilience, Governance and institutions<\/dd><\/div><\/dl><\/div><div class=\"nx-hero-panel\"><div class=\"nx-desk\"><div class=\"nx-desk-head\"><span class=\"nx-eyebrow\"><strong>Financial Crime and Fraud Risk desk<\/strong><\/span><span class=\"nx-eyebrow\">Service level R0: information and enquiries<\/span><\/div><dl><div><dt>Platform enquiries<\/dt><dd><a class=\"nx-link\" href=\"mailto:contact@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20enquiry\">contact@globalriskalliance.com<\/a><\/dd><\/div><div><dt>Corrections and concerns<\/dt><dd><a class=\"nx-link\" href=\"mailto:integrity@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20correction\">integrity@globalriskalliance.com<\/a><\/dd><\/div><div><dt>Country and regional programmes<\/dt><dd><a class=\"nx-link\" href=\"mailto:contact@therisk.global?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20programme\">contact@therisk.global<\/a><\/dd><\/div><div><dt>Privacy and data rights<\/dt><dd><a class=\"nx-link\" href=\"mailto:privacy@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20privacy\">privacy@globalriskalliance.com<\/a><\/dd><\/div><div><dt>Media<\/dt><dd><a class=\"nx-link\" href=\"mailto:media@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20media\">media@globalriskalliance.com<\/a><\/dd><\/div><div><dt>Publisher<\/dt><dd><a class=\"nx-link\" href=\"https:\/\/globalriskalliance.com\/contact\/\">GRA contact routes<\/a><\/dd><\/div><\/dl><\/div><\/div><\/div><\/div><\/section> <nav class=\"nx-index-strip\" data-nx-spy=\"true\" aria-label=\"On this page\"><div class=\"nx-container\"><a href=\"#nx-sec-routes\"><span>01<\/span>Choose the matter, and write to the\u2026<\/a><a href=\"#nx-sec-pg-nx-gra-a-p08-ct\"><span>02<\/span>What helps the Financial Crime and\u2026<\/a><a href=\"#nx-s-4-sec\"><span>03<\/span>The enquiry as a run graph<\/a><a href=\"#nx-sec-response\"><span>04<\/span>What happens after you write<\/a><a href=\"#nx-sec-include\"><span>05<\/span>What to include, and what not to<\/a><a href=\"#nx-sec-pg-sources\"><span>06<\/span>Where this page's references lead<\/a><a href=\"#nx-s-8-sec\"><span>07<\/span>Questions and answers<\/a><\/div><\/nav> <section id=\"nx-sec-routes\" class=\"nx-section\" data-hue=\"finance\" aria-labelledby=\"nx-s-2\"><div class=\"nx-container\"><div class=\"nx-section-head\"><div class=\"nx-eyebrow-row\"><span class=\"nx-eyebrow\">01<\/span><span class=\"nx-rule\" aria-hidden=\"true\"><\/span><span class=\"nx-eyebrow\">Routes<\/span><\/div><h2 id=\"nx-s-2\" class=\"nx-section-title\">Choose the matter, and write to the right desk.<\/h2><p class=\"nx-lede\">Every route names its address, the first outcome and who handles it. Compose opens your email with a short brief, so the first message carries what the desk needs.<\/p><\/div><div class=\"nx-section-body\"><div class=\"nx-router\" data-nx-tabs=\"true\" data-active=\"field\"><div class=\"nx-tablist nx-router-list\" role=\"tablist\" aria-orientation=\"vertical\" aria-label=\"Choose your matter\"><button class=\"nx-router-tab\" type=\"button\" role=\"tab\" id=\"nx-a-p08-desk-tab-field\" aria-controls=\"nx-a-p08-desk-panel-field\" aria-selected=\"true\" data-key=\"field\"><span class=\"nx-router-n\">01<\/span><span class=\"nx-router-what\"><span class=\"nx-eyebrow\">Researchers and practitioners<\/span><span class=\"nx-router-title\">A question about the platform or its field<\/span><\/span><\/button><button class=\"nx-router-tab\" type=\"button\" role=\"tab\" id=\"nx-a-p08-desk-tab-programme\" aria-controls=\"nx-a-p08-desk-panel-programme\" aria-selected=\"false\" data-key=\"programme\"><span class=\"nx-router-n\">02<\/span><span class=\"nx-router-what\"><span class=\"nx-eyebrow\">Governments and agencies<\/span><span class=\"nx-router-title\">A country, basin or sector programme<\/span><\/span><\/button><button class=\"nx-router-tab\" type=\"button\" role=\"tab\" id=\"nx-a-p08-desk-tab-correction\" aria-controls=\"nx-a-p08-desk-panel-correction\" aria-selected=\"false\" data-key=\"correction\"><span class=\"nx-router-n\">03<\/span><span class=\"nx-router-what\"><span class=\"nx-eyebrow\">Anyone<\/span><span class=\"nx-router-title\">A correction or a concern<\/span><\/span><\/button><button class=\"nx-router-tab\" type=\"button\" role=\"tab\" id=\"nx-a-p08-desk-tab-media\" aria-controls=\"nx-a-p08-desk-panel-media\" aria-selected=\"false\" data-key=\"media\"><span class=\"nx-router-n\">04<\/span><span class=\"nx-router-what\"><span class=\"nx-eyebrow\">Media<\/span><span class=\"nx-router-title\">An interview, a quote or a figure<\/span><\/span><\/button><button class=\"nx-router-tab\" type=\"button\" role=\"tab\" id=\"nx-a-p08-desk-tab-privacy\" aria-controls=\"nx-a-p08-desk-panel-privacy\" aria-selected=\"false\" data-key=\"privacy\"><span class=\"nx-router-n\">05<\/span><span class=\"nx-router-what\"><span class=\"nx-eyebrow\">Data subjects<\/span><span class=\"nx-router-title\">Privacy and data rights<\/span><\/span><\/button><\/div><div class=\"nx-router-panels\"><div class=\"nx-panel nx-router-panel\" role=\"tabpanel\" id=\"nx-a-p08-desk-panel-field\" aria-labelledby=\"nx-a-p08-desk-tab-field\"><div class=\"nx-glyph-row\"><span class=\"nx-glyph\" data-tone=\"accent\"><svg class=\"nx-i\" viewBox=\"0 0 24 24\" aria-hidden=\"true\" focusable=\"false\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><rect width=\"20\" height=\"16\" x=\"2\" y=\"4\" rx=\"2\"\/><path d=\"m22 7-8.97 5.7a1.94 1.94 0 0 1-2.06 0L2 7\"\/><\/svg><\/span><span class=\"nx-eyebrow\">Route 01 \u00b7 Researchers and practitioners<\/span><\/div><h3 class=\"nx-h3 nx-mt-2\">A question about the platform or its field<\/h3><p class=\"nx-p nx-mt-2\">Write to <a class=\"nx-link\" href=\"mailto:contact@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20enquiry\">contact@globalriskalliance.com<\/a>. The acknowledgement gives a reference and names the next step.<\/p><dl class=\"nx-router-facts\"><div><dt>Write to<\/dt><dd><a class=\"nx-link\" href=\"mailto:contact@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20enquiry\">contact@globalriskalliance.com<\/a><\/dd><\/div><div><dt>First outcome<\/dt><dd>an answer or a referral<\/dd><\/div><div><dt>Handled<\/dt><dd>No fee at R0<\/dd><\/div><\/dl><div class=\"nx-actions\"><a class=\"nx-btn\" data-variant=\"primary\" href=\"mailto:contact@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20enquiry&#038;body=Who%20you%20are%20(name%2C%20institution%2C%20role)%3A%0A%0AWhat%20and%20where%20(the%20question%2C%20and%20the%20country%2C%20basin%2C%20sector%20or%20institution)%3A%0A%0AWhat%20you%20need%20(information%2C%20a%20conversation%2C%20a%20correction%2C%20a%20referral)%3A%0A\">Compose the enquiry <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><\/div><p class=\"nx-note\">The message opens in your email with a short brief to fill in. It receives a reference; it creates no membership, role or commitment.<\/p><\/div><div class=\"nx-panel nx-router-panel\" role=\"tabpanel\" id=\"nx-a-p08-desk-panel-programme\" aria-labelledby=\"nx-a-p08-desk-tab-programme\"><div class=\"nx-glyph-row\"><span class=\"nx-glyph\" data-tone=\"accent\"><svg class=\"nx-i\" viewBox=\"0 0 24 24\" aria-hidden=\"true\" focusable=\"false\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><line x1=\"3\" x2=\"21\" y1=\"22\" y2=\"22\"\/><line x1=\"6\" x2=\"6\" y1=\"18\" y2=\"11\"\/><line x1=\"10\" x2=\"10\" y1=\"18\" y2=\"11\"\/><line x1=\"14\" x2=\"14\" y1=\"18\" y2=\"11\"\/><line x1=\"18\" x2=\"18\" y1=\"18\" y2=\"11\"\/><polygon points=\"12 2 20 7 4 7\"\/><\/svg><\/span><span class=\"nx-eyebrow\">Route 02 \u00b7 Governments and agencies<\/span><\/div><h3 class=\"nx-h3 nx-mt-2\">A country, basin or sector programme<\/h3><p class=\"nx-p nx-mt-2\">Programme enquiries go through the Consortium Secretariat at <a class=\"nx-link\" href=\"mailto:contact@therisk.global?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20programme\">contact@therisk.global<\/a>.<\/p><dl class=\"nx-router-facts\"><div><dt>Write to<\/dt><dd><a class=\"nx-link\" href=\"mailto:contact@therisk.global?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20programme\">contact@therisk.global<\/a><\/dd><\/div><div><dt>First outcome<\/dt><dd>a scoping dialogue<\/dd><\/div><div><dt>Handled<\/dt><dd>The owner keeps its authority<\/dd><\/div><\/dl><div class=\"nx-actions\"><a class=\"nx-btn\" data-variant=\"primary\" href=\"mailto:contact@therisk.global?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20programme&#038;body=Who%20you%20are%20(name%2C%20institution%2C%20role)%3A%0A%0AWhat%20and%20where%20(the%20question%2C%20and%20the%20country%2C%20basin%2C%20sector%20or%20institution)%3A%0A%0AWhat%20you%20need%20(information%2C%20a%20conversation%2C%20a%20correction%2C%20a%20referral)%3A%0A\">Compose the enquiry <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><\/div><p class=\"nx-note\">The message opens in your email with a short brief to fill in. It receives a reference; it creates no membership, role or commitment.<\/p><\/div><div class=\"nx-panel nx-router-panel\" role=\"tabpanel\" id=\"nx-a-p08-desk-panel-correction\" aria-labelledby=\"nx-a-p08-desk-tab-correction\"><div class=\"nx-glyph-row\"><span class=\"nx-glyph\" data-tone=\"accent\"><svg class=\"nx-i\" viewBox=\"0 0 24 24\" aria-hidden=\"true\" focusable=\"false\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M21 12a9 9 0 0 0-9-9 9.75 9.75 0 0 0-6.74 2.74L3 8\"\/><path d=\"M3 3v5h5\"\/><path d=\"M3 12a9 9 0 0 0 9 9 9.75 9.75 0 0 0 6.74-2.74L21 16\"\/><path d=\"M16 16h5v5\"\/><\/svg><\/span><span class=\"nx-eyebrow\">Route 03 \u00b7 Anyone<\/span><\/div><h3 class=\"nx-h3 nx-mt-2\">A correction or a concern<\/h3><p class=\"nx-p nx-mt-2\">Write to <a class=\"nx-link\" href=\"mailto:integrity@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20correction\">integrity@globalriskalliance.com<\/a> or use <a class=\"nx-link\" href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/trust\/corrections\/\">corrections and concerns<\/a>. A correction is a new version with its history, never a silent edit.<\/p><dl class=\"nx-router-facts\"><div><dt>Write to<\/dt><dd><a class=\"nx-link\" href=\"mailto:integrity@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20correction\">integrity@globalriskalliance.com<\/a><\/dd><\/div><div><dt>First outcome<\/dt><dd>an acknowledged report<\/dd><\/div><div><dt>Handled<\/dt><dd>Reviewed by someone not involved in the work<\/dd><\/div><\/dl><div class=\"nx-actions\"><a class=\"nx-btn\" data-variant=\"primary\" href=\"mailto:integrity@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20correction&#038;body=Who%20you%20are%20(name%2C%20institution%2C%20role)%3A%0A%0AWhat%20and%20where%20(the%20question%2C%20and%20the%20country%2C%20basin%2C%20sector%20or%20institution)%3A%0A%0AWhat%20you%20need%20(information%2C%20a%20conversation%2C%20a%20correction%2C%20a%20referral)%3A%0A\">Compose the enquiry <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><\/div><p class=\"nx-note\">The message opens in your email with a short brief to fill in. It receives a reference; it creates no membership, role or commitment.<\/p><\/div><div class=\"nx-panel nx-router-panel\" role=\"tabpanel\" id=\"nx-a-p08-desk-panel-media\" aria-labelledby=\"nx-a-p08-desk-tab-media\"><div class=\"nx-glyph-row\"><span class=\"nx-glyph\" data-tone=\"accent\"><svg class=\"nx-i\" viewBox=\"0 0 24 24\" aria-hidden=\"true\" focusable=\"false\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M4 22h16a2 2 0 0 0 2-2V4a2 2 0 0 0-2-2H8a2 2 0 0 0-2 2v16a2 2 0 0 1-2 2Zm0 0a2 2 0 0 1-2-2v-9c0-1.1.9-2 2-2h2\"\/><path d=\"M18 14h-8\"\/><path d=\"M15 18h-5\"\/><path d=\"M10 6h8v4h-8V6Z\"\/><\/svg><\/span><span class=\"nx-eyebrow\">Route 04 \u00b7 Media<\/span><\/div><h3 class=\"nx-h3 nx-mt-2\">An interview, a quote or a figure<\/h3><p class=\"nx-p nx-mt-2\">Write to <a class=\"nx-link\" href=\"mailto:media@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20media\">media@globalriskalliance.com<\/a>. Figures are quoted with their evidence label and their limits.<\/p><dl class=\"nx-router-facts\"><div><dt>Write to<\/dt><dd><a class=\"nx-link\" href=\"mailto:media@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20media\">media@globalriskalliance.com<\/a><\/dd><\/div><div><dt>First outcome<\/dt><dd>a named contact<\/dd><\/div><div><dt>Handled<\/dt><dd>Illustrations are not findings<\/dd><\/div><\/dl><div class=\"nx-actions\"><a class=\"nx-btn\" data-variant=\"primary\" href=\"mailto:media@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20media&#038;body=Who%20you%20are%20(name%2C%20institution%2C%20role)%3A%0A%0AWhat%20and%20where%20(the%20question%2C%20and%20the%20country%2C%20basin%2C%20sector%20or%20institution)%3A%0A%0AWhat%20you%20need%20(information%2C%20a%20conversation%2C%20a%20correction%2C%20a%20referral)%3A%0A\">Compose the enquiry <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><\/div><p class=\"nx-note\">The message opens in your email with a short brief to fill in. It receives a reference; it creates no membership, role or commitment.<\/p><\/div><div class=\"nx-panel nx-router-panel\" role=\"tabpanel\" id=\"nx-a-p08-desk-panel-privacy\" aria-labelledby=\"nx-a-p08-desk-tab-privacy\"><div class=\"nx-glyph-row\"><span class=\"nx-glyph\" data-tone=\"accent\"><svg class=\"nx-i\" viewBox=\"0 0 24 24\" aria-hidden=\"true\" focusable=\"false\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><rect width=\"18\" height=\"11\" x=\"3\" y=\"11\" rx=\"2\" ry=\"2\"\/><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"\/><\/svg><\/span><span class=\"nx-eyebrow\">Route 05 \u00b7 Data subjects<\/span><\/div><h3 class=\"nx-h3 nx-mt-2\">Privacy and data rights<\/h3><p class=\"nx-p nx-mt-2\">Write to <a class=\"nx-link\" href=\"mailto:privacy@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20privacy\">privacy@globalriskalliance.com<\/a>. Personal data is used to answer you and run the community, and is not shared for marketing.<\/p><dl class=\"nx-router-facts\"><div><dt>Write to<\/dt><dd><a class=\"nx-link\" href=\"mailto:privacy@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20privacy\">privacy@globalriskalliance.com<\/a><\/dd><\/div><div><dt>First outcome<\/dt><dd>confirmation of the request<\/dd><\/div><div><dt>Handled<\/dt><dd>Export and erasure on request<\/dd><\/div><\/dl><div class=\"nx-actions\"><a class=\"nx-btn\" data-variant=\"primary\" href=\"mailto:privacy@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20privacy&#038;body=Who%20you%20are%20(name%2C%20institution%2C%20role)%3A%0A%0AWhat%20and%20where%20(the%20question%2C%20and%20the%20country%2C%20basin%2C%20sector%20or%20institution)%3A%0A%0AWhat%20you%20need%20(information%2C%20a%20conversation%2C%20a%20correction%2C%20a%20referral)%3A%0A\">Compose the enquiry <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><\/div><p class=\"nx-note\">The message opens in your email with a short brief to fill in. It receives a reference; it creates no membership, role or commitment.<\/p><\/div><\/div><\/div><\/div><\/div><\/section><div class=\"nx-live-slot\" data-nxf-slot=\"agent\" data-nxf-kind=\"agent\" data-nxf-resource=\"nexus:\/\/gra\/A-P08\/contact\/#agent\" data-nxf-title=\"Ask about this platform\" data-nxf-height=\"620\" hidden><\/div><section id=\"nx-sec-pg-nx-gra-a-p08-ct\" class=\"nx-section\" data-hue=\"infrastructure\" data-tone=\"alt\" data-variant=\"stack\" aria-labelledby=\"nx-s-3\"><div class=\"nx-container\"><div class=\"nx-section-head\"><div class=\"nx-eyebrow-row\"><span class=\"nx-eyebrow\">02<\/span><span class=\"nx-rule\" aria-hidden=\"true\"><\/span><span class=\"nx-eyebrow\">Before you write<\/span><\/div><h2 id=\"nx-s-3\" class=\"nx-section-title\">What helps the Financial Crime and Fraud Risk desk answer.<\/h2><p class=\"nx-lede\">Enquiries to Financial Crime and Fraud Risk receive a reference and a named next step; Financial Crime and Fraud Risk cannot respond on case handling.<\/p><\/div><div class=\"nx-section-body\"><div class=\"nx-table-wrap\"><table class=\"nx-table\" data-stack=\"true\"><thead><tr><th>Include<\/th><th>Never send<\/th><\/tr><\/thead><tbody><tr><td data-label=\"Include\">Typology<\/td><td data-label=\"Never send\">SAR content<\/td><\/tr><tr><td data-label=\"Include\">Channel<\/td><td data-label=\"Never send\">Customer data<\/td><\/tr><tr><td data-label=\"Include\">Jurisdiction<\/td><td data-label=\"Never send\">Anything covered by confidentiality or competition rules<\/td><\/tr><\/tbody><\/table><\/div><p class=\"nx-p\">Financial Crime and Fraud Risk answers questions on crisis fraud, mule networks and payment transparency. Questions about screening services are outside its scope and are declined with a reason.<\/p><\/div><\/div><\/section><div class=\"nx-live-slot\" data-nxf-slot=\"workflow\" data-nxf-kind=\"workflow\" data-nxf-resource=\"nexus:\/\/gra\/A-P08\/contact\/#workflow\" data-nxf-title=\"Your enquiry\" data-nxf-height=\"520\" hidden><\/div><section id=\"nx-s-4-sec\" class=\"nx-section\" data-hue=\"project\" aria-labelledby=\"nx-s-4\"><div class=\"nx-container\"><div class=\"nx-section-head\"><div class=\"nx-eyebrow-row\"><span class=\"nx-eyebrow\">03<\/span><span class=\"nx-rule\" aria-hidden=\"true\"><\/span><span class=\"nx-eyebrow\">Canvas<\/span><\/div><h2 id=\"nx-s-4\" class=\"nx-section-title\">The enquiry as a run graph.<\/h2><\/div><div class=\"nx-section-body\"><div class=\"nx-canvas-wrap\"><div class=\"nx-plate\" data-wide=\"true\"><div class=\"nx-plate-label\"><span class=\"nx-eyebrow\"><strong>Canvas<\/strong> \u00b7 the enquiry as a run graph<\/span><span class=\"nx-eyebrow\">Design, not a record<\/span><\/div><div class=\"nx-figure-frame\" data-scene=\"true\"><svg class=\"nx-figure nx-ui nx-dag\" viewBox=\"0 0 1200 564\" data-nx-dag=\"true\" data-w=\"1200\" data-h=\"564\" role=\"img\" aria-labelledby=\"nx-dag-a-p08-enquiry-t nx-dag-a-p08-enquiry-d\" data-nx-z=\"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\"><title id=\"nx-dag-a-p08-enquiry-t\">What happens after you write to Financial Crime and Fraud Risk<\/title><desc id=\"nx-dag-a-p08-enquiry-d\">An enquiry is acknowledged with a reference, routed to the responsible team, answered or referred, and closed on record. No step creates membership, a role, a contract or a commitment. Design of the service path, not a record.<\/desc><\/svg><\/div><\/div><p class=\"nx-caption\"><strong>Fig.<\/strong><span>What happens to an enquiry, from first message to close. Design, not a record; no step creates membership.<\/span><\/p><\/div><\/div><\/div><\/section><section id=\"nx-sec-response\" class=\"nx-section\" data-hue=\"finance\" data-tone=\"alt\" data-variant=\"split\" aria-labelledby=\"nx-s-5\"><div class=\"nx-container\"><div class=\"nx-section-head\"><div class=\"nx-eyebrow-row\"><span class=\"nx-eyebrow\">04<\/span><span class=\"nx-rule\" aria-hidden=\"true\"><\/span><span class=\"nx-eyebrow\">Response<\/span><\/div><h2 id=\"nx-s-5\" class=\"nx-section-title\">What happens after you write.<\/h2><p class=\"nx-lede\">Four stages, each held by a named team and each leaving a record. The service level is R0: information and enquiries.<\/p><\/div><div class=\"nx-section-body\"><ol class=\"nx-steps\"><li><span class=\"nx-steps-n\">01<\/span><div class=\"nx-steps-body\"><h3 class=\"nx-h4\">Received<\/h3><p class=\"nx-p\">An acknowledgement with a reference.<\/p><\/div><dl class=\"nx-steps-meta\"><div><dt>Held by<\/dt><dd>The receiving desk<\/dd><\/div><div><dt>Record<\/dt><dd>Reference and date<\/dd><\/div><\/dl><\/li><li><span class=\"nx-steps-n\">02<\/span><div class=\"nx-steps-body\"><h3 class=\"nx-h4\">Routed<\/h3><p class=\"nx-p\">The name of the team that holds your enquiry and the next step.<\/p><\/div><dl class=\"nx-steps-meta\"><div><dt>Held by<\/dt><dd>The responsible team<\/dd><\/div><div><dt>Record<\/dt><dd>Route and owner<\/dd><\/div><\/dl><\/li><li><span class=\"nx-steps-n\">03<\/span><div class=\"nx-steps-body\"><h3 class=\"nx-h4\">Answered or referred<\/h3><p class=\"nx-p\">An answer, a conversation, or a referral to the institution that can act.<\/p><\/div><dl class=\"nx-steps-meta\"><div><dt>Held by<\/dt><dd>The responsible team<\/dd><\/div><div><dt>Record<\/dt><dd>Outcome, with its limits<\/dd><\/div><\/dl><\/li><li><span class=\"nx-steps-n\">04<\/span><div class=\"nx-steps-body\"><h3 class=\"nx-h4\">Closed on record<\/h3><p class=\"nx-p\">A closing note. A correction becomes a new version with its history.<\/p><\/div><dl class=\"nx-steps-meta\"><div><dt>Held by<\/dt><dd>The receiving desk<\/dd><\/div><div><dt>Record<\/dt><dd>Closure, never a silent edit<\/dd><\/div><\/dl><\/li><\/ol><\/div><\/div><\/section><section id=\"nx-sec-include\" class=\"nx-section\" data-hue=\"infrastructure\" aria-labelledby=\"nx-s-6\"><div class=\"nx-container\"><div class=\"nx-section-head\"><div class=\"nx-eyebrow-row\"><span class=\"nx-eyebrow\">05<\/span><span class=\"nx-rule\" aria-hidden=\"true\"><\/span><span class=\"nx-eyebrow\">Enquiry<\/span><\/div><h2 id=\"nx-s-6\" class=\"nx-section-title\">What to include, and what not to.<\/h2><\/div><div class=\"nx-section-body\"><div class=\"nx-cells\" data-cols=\"4\"><div><div class=\"nx-glyph-row\"><span class=\"nx-glyph\" data-tone=\"accent\"><svg class=\"nx-i\" viewBox=\"0 0 24 24\" aria-hidden=\"true\" focusable=\"false\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M17 18a2 2 0 0 0-2-2H9a2 2 0 0 0-2 2\"\/><rect width=\"18\" height=\"18\" x=\"3\" y=\"4\" rx=\"2\"\/><circle cx=\"12\" cy=\"10\" r=\"2\"\/><line x1=\"8\" x2=\"8\" y1=\"2\" y2=\"4\"\/><line x1=\"16\" x2=\"16\" y1=\"2\" y2=\"4\"\/><\/svg><\/span><span class=\"nx-eyebrow\">Who<\/span><\/div><h3 class=\"nx-h4 nx-mt-2\">Who you are<\/h3><p class=\"nx-p nx-mt-1\">Your name, institution and role, and the capacity in which you write.<\/p><\/div><div><div class=\"nx-glyph-row\"><span class=\"nx-glyph\" data-tone=\"accent\"><svg class=\"nx-i\" viewBox=\"0 0 24 24\" aria-hidden=\"true\" focusable=\"false\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M20 10c0 6-8 12-8 12s-8-6-8-12a8 8 0 0 1 16 0Z\"\/><circle cx=\"12\" cy=\"10\" r=\"3\"\/><\/svg><\/span><span class=\"nx-eyebrow\">Where<\/span><\/div><h3 class=\"nx-h4 nx-mt-2\">What and where<\/h3><p class=\"nx-p nx-mt-1\">The question, and the country, basin, sector or institution it concerns.<\/p><\/div><div><div class=\"nx-glyph-row\"><span class=\"nx-glyph\" data-tone=\"accent\"><svg class=\"nx-i\" viewBox=\"0 0 24 24\" aria-hidden=\"true\" focusable=\"false\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><circle cx=\"12\" cy=\"12\" r=\"10\"\/><circle cx=\"12\" cy=\"12\" r=\"6\"\/><circle cx=\"12\" cy=\"12\" r=\"2\"\/><\/svg><\/span><span class=\"nx-eyebrow\">What<\/span><\/div><h3 class=\"nx-h4 nx-mt-2\">What you need<\/h3><p class=\"nx-p nx-mt-1\">Information, a conversation, a correction, a referral or a programme discussion.<\/p><\/div><div><div class=\"nx-glyph-row\"><span class=\"nx-glyph\" data-tone=\"accent\"><svg class=\"nx-i\" viewBox=\"0 0 24 24\" aria-hidden=\"true\" focusable=\"false\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><rect width=\"18\" height=\"11\" x=\"3\" y=\"11\" rx=\"2\" ry=\"2\"\/><path d=\"M7 11V7a5 5 0 0 1 10 0v4\"\/><\/svg><\/span><span class=\"nx-eyebrow\">Not<\/span><\/div><h3 class=\"nx-h4 nx-mt-2\">What to leave out<\/h3><p class=\"nx-p nx-mt-1\">Confidential or sensitive personal information, unpublished data, anything under embargo. Ask for a secure route first.<\/p><\/div><\/div><p class=\"nx-note nx-mt-3\">An enquiry receives a reference and a named next step. It does not create membership, a role, an assignment, a contract or a commitment of any kind.<\/p><\/div><\/div><\/section><section id=\"nx-sec-pg-sources\" class=\"nx-section\" data-hue=\"project\" data-tone=\"alt\" data-variant=\"stack\" aria-labelledby=\"nx-s-7\"><div class=\"nx-container\"><div class=\"nx-section-head\"><div class=\"nx-eyebrow-row\"><span class=\"nx-eyebrow\">06<\/span><span class=\"nx-rule\" aria-hidden=\"true\"><\/span><span class=\"nx-eyebrow\">Sources<\/span><\/div><h2 id=\"nx-s-7\" class=\"nx-section-title\">Where this page's references lead.<\/h2><p class=\"nx-lede\">The bodies and documents this page is read against. Status and editions change; each link goes to the issuing body.<\/p><\/div><div class=\"nx-section-body\"><ul class=\"nx-list\"><li><a class=\"nx-link\" href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/update-Recommendation-16-payment-transparency-june-2025.html\">FATF Recommendations, including revised Recommendation 16 on payment transparency (June 2025; implementation by end-2030)<\/a><\/li><\/ul><\/div><\/div><\/section><section id=\"nx-s-8-sec\" class=\"nx-section\" data-hue=\"finance\" aria-labelledby=\"nx-s-8\"><div class=\"nx-container\"><div class=\"nx-section-head\"><div class=\"nx-eyebrow-row\"><span class=\"nx-eyebrow\">07<\/span><span class=\"nx-rule\" aria-hidden=\"true\"><\/span><span class=\"nx-eyebrow\">Questions<\/span><\/div><h2 id=\"nx-s-8\" class=\"nx-section-title\">Questions and answers.<\/h2><\/div><div class=\"nx-section-body\"><div class=\"nx-faq\"><details><summary>Is there an office for this platform?<\/summary><div class=\"nx-answer\">No separate office. The platform is published by The Global Risks Alliance (GRA); see <a class=\"nx-link\" href=\"https:\/\/globalriskalliance.com\/contact\/\">GRA contact routes<\/a>.<\/div><\/details><details><summary>How long does an answer take?<\/summary><div class=\"nx-answer\">The acknowledgement names the next step and who holds it. The service level is R0: information and enquiries; no response time is promised beyond that.<\/div><\/details><details><summary>Can I send data or documents?<\/summary><div class=\"nx-answer\">Not in a first message. Ask for a secure route; data is only received under stated terms and never republished.<\/div><\/details><details><summary>Who reads my message?<\/summary><div class=\"nx-answer\">The GRA secretariat routes it to the responsible team. Personal data is used to answer you and is not shared for marketing; see <a class=\"nx-link\" href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/trust\/\">trust, rights and status<\/a>.<\/div><\/details><\/div><\/div><\/div><\/section><section class=\"nx-section\" data-tone=\"alt\" aria-labelledby=\"nx-rel-9\"><div class=\"nx-container\"><span class=\"nx-eyebrow\">Related<\/span><h2 id=\"nx-rel-9\" class=\"nx-h3 nx-mt-2\">Around Financial Crime and Fraud Risk.<\/h2><nav class=\"nx-related nx-mt-3\" aria-label=\"Related\"><a href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/about\/\">Industry scope and publisher <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/sector\/\">Financial discipline overview <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/research\/\">Professional research <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/innovation\/\">Technology and emerging practices <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/readiness\/\">Resilience and finance readiness <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/programmes\/\">Research and industry programmes <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/\">Financial Crime and Fraud Risk home <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/counterparts\/\">Counterparts across the Consortium <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a href=\"https:\/\/globalriskalliance.com\/\">The Global Risks Alliance home <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a href=\"https:\/\/globalriskalliance.com\/trust\/\">GRA governance and trust <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><\/nav><\/div><\/section><section class=\"nx-closing\" aria-labelledby=\"nx-close-10\"><div class=\"nx-container\"><span class=\"nx-eyebrow\">Financial Crime and Fraud Risk<\/span><h2 id=\"nx-close-10\" class=\"nx-section-title\">Bring your expertise to this field.<\/h2><p class=\"nx-lede\">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.<\/p><div class=\"nx-actions\"><a class=\"nx-btn\" data-variant=\"primary\" href=\"mailto:contact@globalriskalliance.com?subject=Financial%20Crime%20and%20Fraud%20Risk%3A%20Contact%20the%20industry%20platform\">Write to the team <svg class=\"nx-arrow\" viewBox=\"0 0 16 16\" aria-hidden=\"true\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M3 8h10M9 4l4 4-4 4\"\/><\/svg><\/a><a class=\"nx-btn\" data-variant=\"secondary\" href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/contact\/\">See all contact routes<\/a><\/div><\/div><\/section><\/div><\/div><script class=\"_iub_cs_skip\">window.__nxMount ? window.__nxMount(document.currentScript) : null;<\/script>\n\n\n<script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"FAQPage\",\"@id\":\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/contact\/#faq\",\"isPartOf\":{\"@id\":\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/contact\/#webpage\"},\"inLanguage\":\"en\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Is there an office for this platform?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"No separate office. 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Personal data is used to answer you and is not shared for marketing; see trust, rights and status .\"}}]}]}<\/script>\n\n<!-- nx-rev:96677883a26e54e4 -->","protected":false},"excerpt":{"rendered":"<p>LightDarkAuto A-P08 \u00b7 DESK \u00b7 contactGRA dossier \u00b7 service level R0 GRA\u00b7Financial Crime and Fraud Risk\u00b7In development Service desk Contact the industry platform How to reach the team responsible for &hellip; <a href=\"https:\/\/globalriskalliance.com\/financial-crime-fraud\/contact\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Contact the industry platform&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":487,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_buddyx_sub_header_visibility":"","_buddyx_sub_header_title_visibility":"","_hide_show_side_panel":"","_buddyxpro_page_sidebar":"","_buddyxpro_page_disable_header":"","_buddyxpro_page_disable_footer":"","_buddyxpro_page_content_width":"","_buddyxpro_page_header_style":"","_buddyxpro_page_color_mode":"","_buddyxpro_page_loader":"","footnotes":""},"class_list":["post-65","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/globalriskalliance.com\/financial-crime-fraud\/wp-json\/wp\/v2\/pages\/65","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/globalriskalliance.com\/financial-crime-fraud\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/globalriskalliance.com\/financial-crime-fraud\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/globalriskalliance.com\/financial-crime-fraud\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/globalriskalliance.com\/financial-crime-fraud\/wp-json\/wp\/v2\/comments?post=65"}],"version-history":[{"count":2,"href":"https:\/\/globalriskalliance.com\/financial-crime-fraud\/wp-json\/wp\/v2\/pages\/65\/revisions"}],"predecessor-version":[{"id":171,"href":"https:\/\/globalriskalliance.com\/financial-crime-fraud\/wp-json\/wp\/v2\/pages\/65\/revisions\/171"}],"wp:attachment":[{"href":"https:\/\/globalriskalliance.com\/financial-crime-fraud\/wp-json\/wp\/v2\/media?parent=65"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}