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COMPLIANCE AND CAPACITY SKILLS INTE

NEW YORK, NYEIN: 82-0712937Website

Data sourced from IRS 990 public filings

COMPLIANCE AND CAPACITY SKILLS INTE PROVIDE EXPERTISE ON INTERNATIONAL SANCTIONS, STRATEGIC TRADE CONTROL, FINANCIAL AND DIGITAL INTEGRITY AND SOVEREIGNTY AND PRACTITIONERS TO POLICY MAKERS AND COMPLIANCE OFFICERS THROUGHOUT THE WORLD USING INTERACTIVE TRAINING WORKSHOPS, BEST PRACTICES GUIDES, PUBLISHED BOOKS, CONFERENCES AND CONSULTATIONS.

National
Education & Awareness
General Population
Education Policy & Reform
Education

Annual Revenue

$486,374

Known Funders

1

Grants Received

1

Financial History

YearRevenueExpensesAssets
2024$486,374$521,173$95,430
2023$779,962$918,414$71,215
2022$1,140,429$1,325,509$54,907
2021$874,874$965,014$60,214
2020$358,351$649,009$65,268
2019$494,293$599,547$67,834

Top Funders

$64,400 (2021)

Key Personnel

From 2024 IRS 990 filing

L

LORAINE RICKARD-MARTIN

CHAIR OF BOD

E

ENRICO CARISCH

CEO

Officer
F

FERESHTEH FOROUGH

DIRECTOR

G

GARY LUTIN

DIRECTOR

S

SANDRA LYNGDORF

DIRECTOR

P

PROFESSOR NIKOS PASSAS

DIRECTOR

D

DR HANS-JAKOB SCHINDLER

DIRECTOR

C

CHERYL B STOUTE

DIRECTOR

T

THOMAS BIFWOLI

DIRECTOR

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