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Risk

To ensure cash and voucher assistance (CVA) is routinely considered by humanitarian actors when designing an intervention, we must address the perceptions and myths that it is a riskier form of response than others.

The CALP Network’s State of the World’s Cash report found that the perception that CVA is riskier than other forms of aid was one of the main barriers to CVA being routinely used. This concern is linked to the growing emphasis from donors on anti-terrorism and money laundering, and shrinking budgets for humanitarian assistance. The CALP Network’s work under this theme aims to debunk myths, facilitate collaboration, and share learning to ensure that CVA is systematically and equally considered, based on evidence of actual risks across modalities.

Current priorities

A variety of organisations are currently working on CVA and risk. The CALP Network is working to identify synergies among actors, avoid duplication, and define joint priorities that can be better addressed collectively. Together with WFP, the CALP Network is co-leading the risk priority within the Grand Bargain workstream on cash.

Latest

CTP in Challenging Contexts: Case Study on CTP and Risks in Yemen 2015–2018

Report

Yemen is one of the most vulnerable countries in the world, and has long suffered from poverty, instability and vulnerability. The conflict, which has unravelled since late 2014, and, more specifically, since March 2015, has left 22 million Yemenis in need of some kind of humanitarian assistance or...

2018

Cash Transfer Programming in Armed Conflict: The ICRC’s Experience

Report

Money is the main means of survival for most people around the world. That remains the case in situations of armed conflict, when having cash to buy essential goods can mean the difference between life and death.
The ICRC’s experience shows that cash is an essential tool in humanitarian action in armed...

2018

E-Transfer implementation guide

Guidelines and Tools

This updated E-transfer Implementation Guide replaces the original guide published in 2014. In cash transfer programming (CTP), electronic transfers (e-transfers) are a digital replacement for paper vouchers or physical cash. E-transfers are a disbursement mechanism – a way of transferring money, goods...

2018

Shock Responsive Social Protection Systems Research: Synthesis Report

Report

This synthesis report consolidates the evidence and lessons learned from the research, drawing on all the case studies and other outputs, including the literature review as well as policy briefs on systems development and monitoring and evaluation. It highlights the key ways in which social protection...

2018

Lessons Learnt and Recommendations for Cash-for-Shelter Programmes in the Democratic Republic of Congo

Report

This document provides an overview of how cash and voucher assistance is being used by shelter partners in DRC and details the lessons learnt to-date. It goes on to put forward recommendations and opportunities to strengthen cash and market-based programming in the shelter/housing sector there. An...

2018

The impact of bank de-risking on the humanitarian response to the Syrian crisis

Report

The Syrian crisis is a complex environment for aid agencies wishing to move funds for humanitarian purposes into the country, or through neighbouring states supporting regional humanitarian efforts. The combination of counter-terrorist financing (CTF) legislation and international sanctions have made it...

2018

Mainstreaming Gender-Based Violence Considerations in Cash-Based Interventions: A Case Study from Lower Juba, Somalia

Report

This case study provides an overview of assessment and monitoring activities
conducted by the Women’s Refugee Commission and Adeso to mainstream GBV considerations within Adeso’s CBI in Lower Juba.

2018

Mainstreaming Gender-Based Violence Considerations in Cash-Based Interventions: A Case Study from Zinder, Niger

Report

This case study provides an overview of assessment and monitoring activities undertaken by the Women’s Refugee Commission and Save the Children to mainstream gender-based violence (GBV) considerations in Save the Children’s cash-based intervention (CBIs) in Zinder. Key findings, learning and...

2018

Review of Food for Peace Market-Based Emergency Food Assistance Programs Global Report

Report

Efficient and effective use of humanitarian funds is critical to meet the emergency needs of as many people as possible, especially as emergencies in developing countries have become more numerous, complex, and protracted. The United States Agency for International Development (USAID) Office of Food for...

2018

Optimizing Benefits and Mitigating Risks of Integrating Cash-Based Initiatives and GBV Programming: Case Studies from Irbid and Mafraq, Jordan

Report

This case study provides an overview of assessment and monitoring activities
conducted by Mercy Corps and the International Rescue Committee in partnership with the Women’s Commission to: a. mainstream gender-based violence (GBV) considerations in cash-based interventions b. utilize cash within a GBV...

2018

Review of Food for Peace Market-Based Emergency Food Assistance Programs: Democratic Republic of Congo Case Study Report

Report

The Democratic Republic of Congo (DRC) case illustrates the complexity and diversity of contexts within which program design and implementation occurs. It highlights the need for provincial-scale assessments, local market monitoring, and flexibility to pivot to different modalities depending on changing...

January 2018

Response options analysis and planning for Fafan zone (Somali region, Ethiopia)

Guidelines and Tools

Between October 2017 and March 2018, the Consortium began the pilot in Ethiopia with the aim of providing technical and strategic support to country-based humanitarian organisations, enabling them to engage in collaborative assessments and decision making. Whilst the Consortium has not been conceived to...

2018

Market-based Food Assistance in Guatemala: A Systematization of Experiences

Guidelines and Tools

In April 2017, at the request of the United States Agency for International Development’s (USAID) Office of Food for Peace (FFP) in Guatemala, Catholic Relief Services (CRS) and Project Concern International (PCI) designed a process to gather and synthesize the experiences of food assistance...

2018

Lessons Learnt from the Ebola Crisis in West Africa: a focus on Cash Transfer Programming

Report

Beyond opportunities for CTP to support communities’ economic recovery, restore livelihoods and address food insecurity generated by epidemics, what are CTP applications that can facilitate / strengthen / speed up response to epidemics? Those recommendations have been put together by the CALP Network...

2018

Implementation Toolkit: Cash and Voucher Programming

Guidelines and Tools

This set of tools developed by PCI seeks to harmonize language and approaches for use by teams involved in the design and implementation of cash transfer programs and is not intended to be a complete guide for design and implementation. The tool box focuses on the crucial steps within the program cycle of...

2018

Learning Review: Blockchain Open Loop Cash Transfer Pilot Project

Report

A pilot study of the use of blockchain open loop in cash transfers. The study explores how mobile money through MPESA can be linked to blockchain embracing innovation and improve accountability in Kenya.

2018