Operation International UK Working Overseas Policy
Risks: Identification, Assessment and Management
Personal Safety & Security Risks
Countries overseas may have higher incidence of mugging, theft, violent & sexual crimes.
The CIO trustees will do the following:
Follow gov.uk travel advisory notices for recipient hospital country.
Work with local hospital to assess risks and organise secure travel and accommodation.
Brief volunteers on basic security considerations.
Ensure adequate travel insurance.
Resources and Escalation Channels:
Foreign and Commonwealth Office (FCO)
Metropolitan Police Force
Local Police Forces
Terrorism Risks
Volunteers may be wittingly or unwittingly interact with terrorist groups overseas.
Terrorist activity may occur in countries overseas where missions are occurring.
The CIO trustees will:
Ensure volunteers have up to date
Disclosure and Barring Service (DBS) checks, check professional medical and nursing registration and references.
Review gov.uk country travel advisory notices on terrorism threats.
Resources and Escalation Channels:
Disclosure and Barring Service
FCO
Metropolitan Police Force
Local Police Forces
Money Laundering Risks
The CIO may be wittingly or unwittingly receive or distribute funds from money laundering activities.
Internal volunteers and trustees of the CIO will be screened using public websites and DBS checks for any AML hits or prosecutions.
The majority of individual donations will be coming from the UK which has a low Money Laundering country risk rating.
Foundation Funds:
If a UK registered foundation - the CIO trustees will research the foundation on the UK Charities Commission website and the other publically accessible websites for details of major donors, countries of operation, activities, and affiliations.
For any foundations registered outside of the UK - the CIO trustees will ask the foundations for details of their anti-money laundering (AML) policy, and if the foundation has one main donor – CIO trustees will perform a search of public records for any AML hits.
Resources and Escalation Channels:
UK Charities Commission
Metropolitan Police Force
Local Police Forces
Risks of theft of CIO funds or equipment
Funds and equipment purchased by the CIO may be lost or stolen while in transit from source to the recipient hospital, or from the hospital
The CIO trustees will use assured shipment services for the transfer of equipment from home destination to the recipient hospital overseas.
Once in the recipient hospital, equipment exclusively reserved for Operation International missions is kept in a secured location and the CIO trustees will work with hospital administrators to ensure inventory is protected for appropriate patient use.
The CIO trustees will only use widely recognised money transfer agents such as UK FCA regulated retail banks to transfer funds form the home country to the overseas recipient hospital. These funds will be nominal and be used to purchase medical supplies only. The recipient hospital will be required to provide receipts of purchases which will be documented as part of the CIO’s annual financial reporting.
Resources and Escalation Channels
FCA regulated banks for money transfers
Metropolitan Police Force
Local Police Forces
UK Charities Commission
Risks of harm to vulnerable patients
Patients, families and volunteers are potentially at risk from the services performed by the medical volunteers of the CIO.
The CIO trustees have put together a safeguarding procedure that outlines how risk are identified, mitigated, reported and handled, escalated and monitored.
OI UK Safeguarding policy and Safeguarding Lead.
General Medical Council (UK), Nursing and Midwifery Council (UK), Metropolitan Police Force, Local Police Forces
Risk of Failure to adhere to local rules and laws
Volunteers from OI are predominantly from countries outside the country of the hospitals.
Volunteers may wittingly or unwittingly fail to adhere to local policies, rules and
laws.
Each mission is organised in close partnership with the hospital administrators. The CIO will work with the administrators to inform volunteers about key differences in local regulations and laws, act on failures to comply, and report and escalate as appropriate.
Resources and Escalation Channels
Hospita Administrators
Safeguarding Lead.
General Medical Council (UK), Nursing
and Midwifery Council
(UK), Metropolitan Police Force, Local Police Forces