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Fundraising Risk Assessment for Australia

Fundraising Risk Assessment Template for Australia

A comprehensive risk assessment framework designed for Australian charitable organizations and non-profits engaged in fundraising activities. This template aligns with Australian federal and state/territory fundraising regulations, including requirements from the ACNC and various state-based fundraising authorities. It provides a structured approach to identifying, assessing, and managing risks associated with different types of fundraising activities, while ensuring compliance with relevant legislation across Australian jurisdictions. The document includes practical tools and guidance for implementing effective risk management strategies in fundraising operations.

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Fundraising Risk Assessment

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What is a Fundraising Risk Assessment?

The Fundraising Risk Assessment Template has been developed in response to the complex regulatory environment governing fundraising activities in Australia. Organizations engaged in fundraising face various risks including financial, operational, reputational, and compliance risks, which must be properly assessed and managed. This document provides a standardized approach to risk assessment that complies with requirements set by the Australian Charities and Not-for-profits Commission (ACNC) and state/territory fundraising authorities. The template is designed to help organizations identify potential risks, implement appropriate controls, and maintain proper documentation of their risk management processes. It is particularly valuable for organizations operating across multiple jurisdictions in Australia, where different state and territory regulations may apply.

What sections should be included in a Fundraising Risk Assessment?

1. Introduction and Purpose: Overview of the risk assessment template's purpose and its role in organizational governance

2. Scope and Application: Details of what fundraising activities are covered and who is responsible for using this assessment

3. Legal and Regulatory Framework: Summary of applicable laws, regulations, and compliance requirements

4. Risk Categories: Major categories of risks to be assessed (financial, reputational, operational, legal/compliance)

5. Risk Assessment Methodology: Explanation of risk rating system and assessment process

6. Control Measures: Standard control measures and mitigation strategies

7. Roles and Responsibilities: Definition of key roles in risk assessment and management

8. Monitoring and Review: Procedures for ongoing monitoring and periodic review of risks

9. Reporting Requirements: Internal and external reporting obligations and procedures

What sections are optional to include in a Fundraising Risk Assessment?

1. Digital Fundraising Risks: Specific section for online and digital fundraising platforms, including cybersecurity and payment processing risks

2. Event-Based Fundraising: Additional considerations for physical events and activities

3. International Fundraising: Specific considerations for cross-border fundraising activities

4. Volunteer Management: Risk considerations specific to volunteer-led fundraising activities

5. Third-Party Fundraising: Risk assessment for activities conducted by external parties or contractors

6. Emergency Response: Procedures for managing urgent risk incidents during fundraising activities

What schedules should be included in a Fundraising Risk Assessment?

1. Risk Assessment Matrix: Template for rating and scoring different types of risks

2. Compliance Checklist: Detailed checklist of regulatory requirements by jurisdiction

3. Control Measure Library: Comprehensive list of control measures for different risk types

4. Incident Report Template: Standard form for reporting risk incidents

5. Due Diligence Checklist: Checklist for assessing third-party fundraising partners

6. Risk Register Template: Template for maintaining ongoing risk register

7. State/Territory Requirements: Detailed breakdown of specific requirements by Australian state/territory

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Australia

Publisher

Ƶ

Cost

Free to use
Relevant legal definitions








































Clauses

























Relevant Industries

Non-Profit

Charities

Education

Healthcare

Social Services

Religious Organizations

Arts and Culture

Environmental Conservation

Community Services

Sports and Recreation

International Aid and Development

Relevant Teams

Risk Management

Compliance

Fundraising

Finance

Legal

Operations

Internal Audit

Development

Events

Governance

Executive Leadership

Relevant Roles

Risk Manager

Compliance Officer

Fundraising Director

Development Manager

Chief Financial Officer

Operations Manager

Program Director

Grant Coordinator

volunteer Coordinator

Events Manager

Board Member

Chief Executive Officer

Internal Auditor

Legal Counsel

Development Officer

Industries










Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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