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GRF · Diplomacy Nexus

Di Reports de biweşîne

How Diplomacy Nexus contributes to the Reports series. Canonical editions are published on rêzeya Pergalên Stratejîk.

Pirsek bike Back to Diplomacy Nexus
01Rêzik

Rêza ku tişt tê de diqewimin.

  1. 01Pêşnûmeçavkanî hatine destnîşankirin, nîşan hatine danîn
  2. 02Kontrola delîlanher nirx hatiye şopandin
  3. 03Nirxandina serbixwenakokî hatine ragihandin
  4. 04Çapbi sînorên xwe re hatiye weşandin
  5. 05Rastkiringuhertoyeke nû, qet guhertineke bêdeng
02Şeş stûn

Reports among the six pillars.

Where all outputs are published, in all formats, across its five sites, each with sources, limits and corrections. It is led by the Nexus Consortium; its home is therisk.global/nexus-reports.

Stûnan hilbijêre · li xetan bigere16 / 18 teslîmkirin

Rê

Around Reports

The pillars Reports hands work to and receives it from.

L · F · U · S · R · A

Stûn
5 ji 6
Radestkirin
16 ji 18
Çerx
16 girtî

Radestkirinên di xebatê de

  • F01Universe → Foundry · Mîsyona pejirandî dibe projeya çerxê bi doza biryarê reAmadekirina amadebûnê
  • F02Foundry → Universe · Core Build Report û delîlên çûn an neçûnêAvakirina kontrolkirî
  • F03Foundry → Reports · Çavdêrî û rêzeyên nîşanderan ên morkirî li pişt profîlekêGirtina projeyê
  • F04Universe → Reports · Encamên piştî çalakiyê û senaryoyê ji bo beşên 10 û 13Vekolîna piştî çalakiyê

û 12 yên din

F01 heta F14 radestkirinên tomarkirî yên salê bernameyê ne, her yek bi hunera ku diguhere û qonaxa wê; R1, R2, R3 û R4 kar li dora xelekê digerînin. Xelek tê jimartin dema ku her stûnek li ser wê were hilbijartin. Her stûn ji hêla Nexus Consortium ve tê birêvebirin.
  1. LabsCihê ku pirs dibin ceribandin û prototîp: rêbaz, dane û amûrên nû bi vekirî têne ceribandin, bi sînorên wan di qeydê de, berî ku Foundry wan ava bike, di bin Nexus Consortium de.Labs
  2. FoundryCihê ku delîla li pişt mandat an berpirsiyariyekê tê avakirin, bi xwedî û sînorên wê li ser tomarê.Diplomacy Nexus di Foundry deFoundry
  3. UniverseWhere mandates become missions: The Global Risks Forum (GRF) records each gate, convenes the parties and keeps implementation accountable.Diplomacy Nexus di Universe deuniverse.nexus
  4. Nexus StandardsCihê ku rêgezên hevpar bi vekirî têne lihevkirin; her dadrêsî li ser pejirandinê biryar dide, û tu saziyeke gerdûnî mafê vetoyê nîne.Bingeh û rêveberî di Standards denexustandards.com
  5. rêzeya Pergalên StratejîkWhere governance analysis and the year’s results are published, so commitments can be followed and checked.Diplomacy Nexus di Reports derêzeya Pergalên Stratejîk
  6. Risk AcademyCihê ku siyasetmedar, dîplomat û karmendên ajansan rol û biryargirtina bernameyê li ser tomarê hîn dibin, li Risk Academy.Fakulteya Rêveberî, Siyaset û Karûbarên Navneteweyî di Academy derisksacademy.com

Reports in every area of the work

Qada erdnigarîrêzeya Pergalên Stratejîk
SerokatîSeries editors lead each edition under the series method; no funder, sponsor or member can buy or block a finding.
StrategyEach country programme agrees the scope of its profile before Q1, and nothing outside that scope is published.
CadenceQuarterly: Q1 State and Agenda, Q2 Evidence and Build, Q3 Stress Test and Readiness, and the Q4 Annual Synthesis as the flagship; an edition is published after review, not to a calendar.
XwedîtîOwns editions and their evidence cutoff, country and regional profiles, technology stream briefs and the correction history.
PêvajoContribution, editorial review, publication with version history, then challenge and correction as a new version.
PêşxistinDevelops country profiles each quarter, regional profiles twice a year and one exponential technology stream at a time.
SimulationsPublishes scenario findings labelled as modelled, with their uncertainty.
ReportingPublishes every output in every format across its five sites, each edition with sources, limits and corrections.
RêveberîPublication is not authority: an edition is never a government risk register or a sovereign rating, and countries are never ranked.
Dane û delîlObserved, modelled and estimated evidence stay apart, and each edition states its evidence cutoff.
Finance and resourcingThe Finance and Insurance Readiness and the Portfolio and Readiness series make the evidence readable to finance.
Risk and assuranceEach finding states its method, uncertainty and limits, and reproducible concerns go to the owner of the finding.
BeşdarîResearchers and practitioners contribute reviewed findings, and any reader can challenge a finding.
CommunicationEvery output is published in accessible formats with its version history.
HerêmîLocal evidence enters a profile only within the scope its country agreed.
NeteweyîCountry profiles are updated each quarter, within the scope each country agreed before Q1.
HerêmîRegional profiles are published twice a year, in Q2 and Q4, and never override a country’s own findings.
PlanetaryThe Q4 Annual Synthesis reads country, regional and technology work together, without ranking countries.

What each institution brings

StûnGCRIGRFGRA
rêzeya Pergalên StratejîkMalpera kanonîk a Reports dihewîne û delîlan li ser welat, sektor û rêbazan diweşîne.Publishes governance analysis and authorises publication of the year’s results at gate G6.Analîza sektorê û rêzeya amadebûna fînans û sîgortayê diweşîne.
03Contribution to reports

What Diplomacy Nexus adds to Reports.

A chapter on international cooperation for the edition’s theme: the status of relevant treaties and negotiations, dated, and the cooperation arrangements on shared pergalên that institutions described.

04Pêvajo

Pêvajo çawa dimeşe.

Process explorer · Process

Publish in Reports: Due diligence to suspicion report

9 steps4 qonax

Pêvajo

Publish in Reports: Due diligence to suspicion report

The FATF Recommendations set customer due diligence, transaction scrutiny and suspicion reporting to the financial intelligence unit, without prescribing monitoring pergalên.

  1. 01 Know the customer

    1. 01Customer due diligenceDataset · Technical adviserThe institution verifies the customer and beneficial owner and understands the relationship’s purpose. Due diligence is ongoing.
    2. 03Risk-based approach and customer riskModel · Technical adviserMeasures are proportionate to the risks identified. The Recommendations read here do not fix risk labels or the review period.

  2. 02 Monitor

    1. 02TransactionsSource · Technical adviserTransactions through the relationship are the input to scrutiny.
    2. 04Transaction monitoringModel · Technical adviserTransactions are checked against what the institution knows of the customer, their business and risk profile.

  3. 03 Investigate

    1. 05Alert reviewStep · Technical adviserFlagged activity is reviewed and either closed or escalated for investigation. The Recommendations do not describe this step.
    2. 06InvestigationStep · Technical adviserAn escalated case is examined to decide whether suspicion exists. The Recommendations do not describe the case process.

  4. 04 Decide and report

    1. 07Decision to reportDecision · Compliance officer at management level (in some countries called the MLRO)If the institution suspects funds are crime proceeds or linked to terrorist financing, law should require it to report promptly.
    2. 08Report to the FIUStep · Technical adviserThe report goes to the financial intelligence unit, the national centre for such reports. The text says promptly, with no day count.
    3. 09Test and improve monitoringStep · Technical adviserAn independent audit function tests the system. Authorities should give guidance and feedback that help detection and reporting.

Outline of an external standard or method, from its public sources. It describes what the framework says, not a record of any run. It does not show that Nexus or any partner performs, certifies or approves a step. A gate is a step of the method, never a Nexus approval. Steps shown as general practice are marked in the QA record. The Recommendations here apply to financial institutions.

05Rêze

Where this field publishes.

  1. 01
  2. 02
06Nirxandin

From finding to edition.

  1. 01

    Contribution

    A reviewed finding with its method, evidence labels and limits.

  2. 02

    Editorial review

    Series editors check scope, method and consistency.

  3. 03

    Weşan

    The edition is published with its version history.

  4. 04

    Rastkirin

    Challenges are answered and corrections published as new versions.

07Çavkanî

Where this page’s references lead.

Sazî û belgeyên ku ev rûpel li hember wan tê xwendin. Rewş û çap diguherin; her girêdan diçe ba saziya derxistinê.

08Pirs

Pirs û bersiv.

Who decides what is published?
The series editors, following the series method. No funder, sponsor or member can buy or block a finding.
rêzeya Pergalên StratejîkTevkarî bike

Ji vê rûpelê delîl bidin.

Reports is the Consortium’s quarterly publication. What you know about this subject can become evidence, a case or a correction in the next edition, credited to you and published under CC BY 4.0 where it is your own work.

Global Risks ForumDiplomacy NexusPergalên herêmîKurteya delîlan

Tu carî daneyên şexsî, hûrgiliyên binesaza hesas an tiştekî ku mafê we yê parvekirinê tune ne neşînin. Beşdarî berî bikaranînê tê nirxandin; şandina wê nivîskarî an mafên edîtorî nade û sponsorî tu carî encamekê nakire.

Diplomacy Nexus

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Agahî û pirs îro vekirî ne. Pirsek referansekê distîne û gava piştî wê dide nasîn; serlêdan, drav, veqetandina hesabkirinê û tomarkirin tenê dema ku tîm, mercên wê û kapasîteya vekolînê hebin vedibin.

Diyalogekê pêşniyar bikin Hemû rêyên têkiliyê bibînin
Hiqûqî
Hemû 18 belgeyên qanûnî nîşan bide

Nexşe, dane û jimarên vê malperê ji bo çarçoveyê û agahiyên giştî têne nîşandan. Ew ne şîret, ne pêşbînî û ne hişyarî ne; sînorên agahiyê di Daxuyaniyên Berpirsiyariyê û Daxuyaniyên Daneyê de hatine diyarkirin.