Risk & Compliance
Programme, partner, finance, safeguarding and reporting risk register.
Total risks
8
High severity
3
Open
6
In progress
1
Compliance & Risk Agent: Child protection and online safety data should remain aggregate in the prototype; avoid individual child records.
| Risk | Category | Programme | Owner | Due | Severity | Status |
|---|---|---|---|---|---|---|
LiftEd endline evidence pending Confirm evaluator timeline and mark endline values as pending in donor reports | Evidence / MEL | LiftEd | MEL Lead | 2026-07-15 | High | Open |
SIB retention verification delay Request OPM / partner validation for two cohorts | Outcome verification | Skill Impact Bond | Social Finance Lead | 2026-08-05 | Medium | Open |
NEST baseline incomplete for first cohort Collect baseline income/resilience data from Pratham and CInI | Outcome facility readiness | NEST Outcomes Facility | NEST Programme Manager | 2026-07-25 | High | Open |
KAWACH safeguarding evidence review Review partner evidence using privacy-safe aggregate view | Safeguarding / child protection | KAWACH / Child Opportunity Fund | Safeguarding Lead | 2026-08-15 | High | In progress |
BT CSR report missing disability inclusion evidence Request partner update and mark missing section in AI report | Donor / CSR reporting | BT Group adolescent girls technology partnership | Partnerships Lead | 2026-07-20 | Medium | Open |
CoExistence field visit documents not uploaded Upload field visit notes before committee review | Grant due diligence | CoExistence Fund / Conservation | Conservation Lead | 2026-09-30 | Medium | Not started |
Restricted fund utilisation below planned pace Review disbursement blockers and update funder | Finance / restricted fund | NEST Outcomes Facility | Finance Manager | 2026-09-10 | Medium | Open |
Unsupported public claim risk Only use metrics with verified evidence in public story drafts | Communications / evidence | Org-wide | Communications Lead | 2026-07-30 | Medium | Open |