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Cash Based TransfersReview Update
06 September 2017
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Facts & Figures
CASH-BASED TRANSFERS
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Consistent increase of CBT interventions on a global scale
TRANSFER VALUE Trend
1060
119183
507
844
680
880
1000
0
200
400
600
800
1000
1200
2009 2010 2011 2012 2013 2014 2015 2016 2017
CBT Value 2009- 2017
Mill
ion
USD
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880,000,000$representing a quarter of WFP’s portfolio, the highest volume since CBT
started in 2009 and the largest outreach with
1 Billion $In 2017, the value of CBT is expected to amount to more than
95 Programmes in 60 Countries
In 2016, the value of cash-based transfers to beneficiaries amounted to
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Consistent CBT beneficiary increase at global scale
In 2015
9.6 million
In 2016
14.3 Million
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Share of CBT beneficiary around the globe
1,951,874Asia
6,700,427Sub-Saharan
Africa
4,159,287 MENA
1,527,195LAC
Source: comet
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Cash/Vouchers ratio
Ratio 2014:Cash 14%
Vouchers 86%
Ratio 2016:Cash 30%
Vouchers 70%
Es. Ratio 2017:Cash 37%
Vouchers 63%
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Management Plan 2017/2018
2018 provisional prioritized plan of work:
CBT: USD 1.75 billion with 75%
in cash
2017 provisional prioritized plan of work:
CBT: USD 1.15 billion with 37%
in cash
Main activities supported via CBT as a transfer modality:
• USD 1.3 billion - Unconditional resource transfers to support access to food
• USD 200 million - Asset creation and livelihood support activities
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Continuous optimization of the cash based delivery:
CBT Related Costs 1st 6 month comparison 2016/2017
CBT related costs
declined from
7.2% in 2016 to
6% of total
transfers in 2017
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Services Providers and Partners
Banks 14
Cooperating Partners 46
Government Vendor 24
Micro Financial Institutions 10
Mobile Network Operators 15
Remittance 6
Retailer – providing delivery mechanism
16
Security Company 2
Technology Company 1
UN Agency 3
Service Provider type Active in 2017
75% of CBT transfer value relies on Local
Financial Service
Providers
137 Service Providers active in
2017 compared to 106 in 2016
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USD 189.4MValue of CBT supported via SCOPE in 2016
31countries supported by SCOPE for CBT in 2016
CBT supported by SCOPE
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Sudan: innovating with new solutions
Unrestricted cash withdrawal at retailer outlets
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SCOPE IN SOMALIA
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CBT: a multi-functional approach within WFP
Supply Chain and Retail Engagement
1. Increase purchasing power for retail customers where WFP operates
2. Develop retail sector capacity and sustainability
3. Enhance accountability, transparency and internal controls
Since 2015, OSC piloted a Retail Engagement Strategy programme in Kenya, Lebanon, Jordan and Iraq to:
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CBT: a multi-functional approach within WFP
In 2017, the CBT Support Team Secretariat was established in the Division of Emergencies (OSE) as
a temporary measure to mainstream CBT investment in preparedness.
Further investment via Emergency preparedness
Set up CBT emergency preparedness work at country office level
Convene cross-functional critical support for countries facing an imminent risk in close coordination with the Regional Bureaus
Actively support the inclusion and strengthening of CBT components in corporate initiatives such as the FASTER/REACT training and simulations, etc.
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Risk Mitigation & Internal Control
CASH BASED TRANSFERS
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Information and communication
Control environment & risk assessment
Controls and Systems embedded throughout the WFP CBT Business Process
Cost efficiencyand effectiveness
Retailersmonitoring
Data analysis/triangulation
PDM
Complaints & FeedbackMechanism
Beneficiary validationand verification
Sectorialassessments
Rec
on
cilia
tio
ns
…………
Cash insurance
Financialguarantee
Custodianmanagement
Segregatedaccounts
Re
con
cilia
tio
ns
Rec
on
cilia
tio
ns
Re
con
cilia
tio
ns
M&E
Beneficiary Management
Project Design
Omegatool
Scope
VRL
Comet
TAM
Triangulationdatabases
WingsERP
Non HQsupported
Corporatetools
Legend
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WFP & Partners
SHOP
MOBILE / CARD PROCESSOR
BANK
CALL CENTREMonitoring
Receipts
PaymentWithdrawalTransaction
DepositWithdrawalsTransactions
FeedbackComplaints
WFP & Partners jointly working on transaction monitoring and reconciliation
In July 2017, WFP issued an interim guidance for CBT reconciliation and transaction monitoring
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Risk mitigation and control
A range of reviews
• The CBT Risks and Internal Control Review is being undertaken as part of a second level of defense activity.
• The Comprehensive Review is undertaken in the regions using both desk review as well as on-site visits by RMFB/RBs staff to a range of countries. The focus is on the top +20 CBT operations (larger CBT operations, in some cases medium size but high complexity). It involves a number of technical staff from various functions, so the process becomes a cross-functional review with key actors from relevant functions.
• Country Offices’ Site Visit: cross-functional and in liaison with the RBs
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THANK YOU!
• CBT towards SDGs 2/17
• Increasingly integrating cash into cost effective food assistance
• Focus on quality programming
• Using the latest tools and harvesting data for immediate use
• Focused on people empowerment and outcomes
• Managing risks & controls
• Contributing to a country led ecosystem