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COMPLIANCE AND CAPACITY SKILLS INTE

EIN: 82-0712937New York, NYZIP: 10025
B90 - Education501(c)(3)

Mission

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.

Financials

YearRevenueExpensesAssets
2023$780k$0$71k

Compensation

ENRICO CARISCH
Managing Dir
officer (unspecified)
$0
$0
$0
$60,000
LORAINE RICKARD-MARTIN
CEO
chief executive officer
$0
$0
$0
$24,000
NIKOS PASSAS
Director
board member
$0
$0
$0
$0
THOMAS BIFWOLI
Director
board member
$0
$0
$0
$0
GARY LUTIN
Director
board member
$0
$0
$0
$0
DR HANS-JAKOB SCHINDLER
Director
board member
$0
$0
$0
$0
SANDRA LYNGDORF
Director
board member
$0
$0
$0
$0
CHERYL B STOUTE
Director
board member
$0
$0
$0
$0
FERESHTEH FOROUGH
Director
board member
$0
$0
$0
$0

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