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EIN 82-0712937

Compliance and Capacity Skills International

IRS 501(c) type
501(c)(3)
Num. employees
2
City
New York
State
New York
Year formed
2018
Most recent tax filings
2023-12-01
NTEE code, primary
Q40: International Peace and Security
Description
Compliance and Capacity Skills International specializes in providing expertise for international sanctions practitioners, policy makers, and compliance officers worldwide through interactive training workshops, best practices guides, published books, conferences, and consultations.
Also known as...
Enrico Carisch MBR
Total revenues
$779,962
2023
Total expenses
$918,414
2023
Total assets
$71,215
2023
Num. employees
2
2023

Program areas at Compliance and Capacity Skills International

Provide expertise for international sanctions practitioners, policy makers, and Compliance officers throughout the world using interactive training workshops, best practices guides, published books, conferences and consultations.

Personnel at Compliance and Capacity Skills International

NameTitleCompensation
Loraine Rickard-MartinChief Executive Officer$24,000
Enrico CarischManaging Director$60,000
Neil WattsManaging Director and Chair of the Board of Directors
Martin Rioux-LefebvreDirector of Program Management
Amy DiarraProject Manager
...and 1 more key personnel

Financials for Compliance and Capacity Skills International

RevenuesFYE 12/2023
Total grants, contributions, etc.$0
Program services$779,962
Investment income and dividends$0
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$779,962

Form 990s for Compliance and Capacity Skills International

Fiscal year endingDate received by IRSFormPDF link
2023-122024-07-25990View PDF
2022-122023-08-21990View PDF
2021-122022-07-28990View PDF
2020-122021-09-10990View PDF
2019-122020-11-24990View PDF
...and 1 more Form 990
Data update history
August 31, 2024
Posted financials
Added Form 990 for fiscal year 2023
September 26, 2023
Posted financials
Added Form 990 for fiscal year 2022
August 17, 2023
Posted financials
Added Form 990 for fiscal year 2021
June 27, 2023
Received grants
Identified 1 new grant, including a grant for $64,400 from Earth Island Institute
June 16, 2023
Used new vendors
Identified 1 new vendor, including
Nonprofit Types
Employment organizationsInternational-focused organizationsCharities
Issues
EducationForeign affairsWorld peace
Characteristics
Political advocacyOperates internationallyManagement and technical assistanceTax deductible donationsAccepts online donations
General information
Address
110 W 94th St Apt 2D
New York, NY 10025
Metro area
New York-Newark-Jersey City, NY-NJ-PA
County
New York County, NY
Website URL
ccsi.global/ 
Phone
(610) 390-9541
IRS details
EIN
82-0712937
Fiscal year end
December
Taxreturn type
Form 990
Year formed
2018
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
Q40: International Peace and Security
NAICS code, primary
611430: Professional and Management Development Training
Parent/child status
Independent
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