Frameworks

Institutional Frameworks for Climate Finance Integrity

CFIN™ frameworks translate complex integrity challenges into clear institutional models. They are designed to help policymakers, practitioners, institutions and stakeholders understand the governance, accountability, safeguards and financial crime risk dimensions of climate finance.

The Integrity Gap™

The Integrity Gap™ describes the widening disconnect between the scale, speed and complexity of climate finance and the robustness of the systems designed to safeguard it.

As climate finance scales rapidly, governance structures, accountability mechanisms and financial crime controls have not kept pace. The Integrity Gap™ framework provides a structured lens for understanding this gap and identifying where integrity reinforcement is most needed.

Financial Crime Risk Integration Model

The Financial Crime Risk Integration Model positions AML/CFT, sanctions, anti-corruption, fraud, due diligence and related financial crime controls as system-wide risk functions across the climate finance lifecycle.

It focuses on how financial crime risk can be better identified, assessed, managed and monitored across project design, institutional entry points, funding structures, implementation chains, counterparties, procurement processes and reporting systems.

Download Framework Briefings

Access framework briefing documents and visual models to support your understanding of CFIN™ integrity frameworks.

The Integrity Gap™

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Financial Crime Risk Integration Model

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