The Nonprofit Risk Assessment Template serves as an essential tool for charitable organizations operating in England and Wales to systematically evaluate and manage their risk exposure. This document is particularly crucial given the increasing regulatory scrutiny and governance requirements placed on nonprofits by the Charity Commission and other regulatory bodies. The template helps organizations identify potential threats to their operations, reputation, and sustainability while ensuring compliance with relevant legislation and best practices. It should be regularly updated and reviewed as part of the organization's risk management strategy.
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1. Risk Assessment Overview: Introduction, purpose and scope of the risk assessment template
2. Organizational Information: Key details about the nonprofit organization including legal status, activities, and size
3. Risk Categories: Comprehensive breakdown of risk categories including governance, operational, financial, compliance, and reputational risks
4. Risk Evaluation Framework: Methodology for assessing risks including likelihood and impact scales, risk scoring matrix
5. Control Measures: Documentation of existing control measures and their effectiveness
6. Action Planning: Template for recording necessary actions, responsibilities, and timelines for risk mitigation
1. Specific Project Risks: Additional section for assessing risks related to specific projects or initiatives
2. Financial Risk Analysis: Detailed section for organizations requiring in-depth financial risk assessment
3. Stakeholder Impact Assessment: Section for evaluating risk impact on key stakeholders and beneficiaries
4. Regulatory Compliance Checklist: Specific section for organizations operating in heavily regulated sectors
1. Schedule A: Risk Register Template: Detailed template for recording and monitoring identified risks
2. Schedule B: Risk Assessment Checklist: Comprehensive checklist for identifying common nonprofit risks
3. Schedule C: Control Measure Documentation: Detailed procedures and protocols for implementing risk controls
4. Schedule D: Review and Update Schedule: Timeline and procedure for regular risk assessment reviews
5. Appendix 1: Regulatory Framework Reference: Summary of relevant legislation and regulatory requirements
6. Appendix 2: Risk Assessment Tools: Collection of tools and templates for ongoing risk management
Relevant legal definitions
Clauses
Relevant Industries
Relevant Teams
Relevant Roles
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