Public Charity

COMPLIANCE AND CAPACITY SKILLS INTE

COMPLIANCE AND CAPACITY SKILLS INTE is a Public Charity headquartered in NEW YORK, NY. Financial data from the 2024 filing: $486K revenue, $521K expenses, $95K total assets. 2 publicly reported grants to this organization, totaling roughly $111K, appear in IRS filings.

EIN: 820712937 NEW YORK, NY Latest filing: 2024
Total Revenue$486K
Total Expenses$521K
Total Assets$95K
Grant Records2
Funding Total$111K
Filing Years2020–2024

Mission

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.

Officers & Directors

DIRECTOR Cheryl B Stoute
DIRECTOR Dr Hans-Jakob Schindler
CEO Enrico Carisch
DIRECTOR Fereshteh Forough
DIRECTOR Gary Lutin
CHAIR OF BOD Loraine Rickard-Martin

Officer compensation and complete director data available with membership.

Top Grant Purposes

General support
$110,748 2 grants

Financial Trends

Year Revenue Expenses Assets
2024 $486K $521K $95K
2023 $780K $918K $71K
2022 $1.1M $1.3M $55K
2021 $875K $965K $60K
2020 $358K $649K $65K

Between 2020 and 2024, reported annual revenue grew from $358K to $486K (+36%), with total assets most recently reported at $95K.

Interactive year-over-year charts and full filing details available with membership.

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