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Krishna Soni (Charity Commission international charities team).

Krishna Soni

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 …

Guidance for charities working internationally: you spoke, we listened

Posted by: , Posted on: - Categories: Finance, Governance, Guidance, Safeguarding
A world map with the words 'Charities working internationally'.

In the spring we launched a survey for charities working internationally to find out if our guidance meets your needs. Charities working internationally may face particular risks due to their operating environment that could be caused by political, social or …