How to assess risk for charities working internationally

Posted by: , Posted on: - Categories: Governance, Guidance, International charities, Safeguarding
Scales with a balance showing the word 'Risk'

Charities working internationally may face particular risks due to their operating environment including the application of financial sanctions, greater levels of corruption or criminal activity and the presence of terrorists, proscribed groups or designated entities. As a risk-led regulator, we …