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Trace International Inc

Learn about this cause: Is it Legit? Do I like the mission? What is the CEO's salary?

EIN: 651162716 ✦ Annapolis, MD ✦ Designated as a 501(c)(6)

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Overview

What is Trace International Inc?

Trace International Inc is a nonprofit organization situated in Annapolis, Maryland, with a workforce of 40 individuals. Their primary mission is to promote commercial transparency globally and elevate anti-bribery compliance standards worldwide. To accomplish this, they offer an extensive online training platform and multilingual library to their members. This resource provides access to comprehensive and refresher courses on crucial compliance issues such as bribery, money laundering, human trafficking, and economic sanctions. By leveraging gamification, Trace International Inc enhances learner retention, ensuring their anti-bribery training is effective and engaging.


Official website here: www.traceinternational.org

Is Trace International Inc legitimate?

Trace International Inc is a legitimate nonprofit organization registered as a 501(c)(6) entity. Trace International Inc submitted a form 990, which is a tax form used by tax-exempt organizations in the U.S., indicating its operational transparency and adherence to regulatory requirements. Donations to this organization are tax deductible.


Heare are some key statistics you may want to consider:

Executive Compensation: $1,081,399
Professional Fundraising Fees: $0
Other Salaries and Wages: $1,715,179

For more financial information, click here


Official website here: www.traceinternational.org

What is the mission statement of Trace International Inc?

Trace International Inc's mission is centered around advancing commercial transparency and enhancing anti-bribery compliance standards globally. The organization strives to achieve this objective by providing its members with access to a customizable online training platform and a multilingual online training library. This library contains full-length and refresher courses, covering crucial compliance issues such as bribery, money laundering, human trafficking, and economic sanctions. The updated anti-bribery training employs gamification techniques to improve learner retention and engagement.


Official website here: www.traceinternational.org

Who is the CEO of Trace International Inc?

Alexandra Wrage is the President of Trace International Inc.


Official website here: www.traceinternational.org

What is the revenue of Trace International Inc?

Trace International Inc's revenue in 2022 was $5,712,677.


Official website here: www.traceinternational.org

Who are the executives of Trace International Inc and what are their salaries?

The average compensation at Trace International Inc during 2022 was $69,914. There are 40 employees at Trace International Inc.


Here are 10 key members and their salaries:


Alexandra Wrage (President)
  • Compensation: $1,081,399
  • Related: $0
  • Other: $268,079
Bapsy Dastur (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Lee Nelson (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Andrea Lo Gaglio (Board Member)
  • Compensation: $0
  • Related: $0
  • Other: $0
Virna Dipalma (Sr. Dir Global Strategy &)
  • Compensation: $164,763
  • Related: $0
  • Other: $37,927
Beverly Gryder (Manager, It)
  • Compensation: $144,747
  • Related: $0
  • Other: $27,401
Sunsieray Mccall (Dir Compliance Training &)
  • Compensation: $166,155
  • Related: $0
  • Other: $38,778
Lisa Rothert (Dir Of Operations)
  • Compensation: $161,729
  • Related: $0
  • Other: $43,163
Robert Clark (Manager, Legal Research)
  • Compensation: $134,898
  • Related: $0
  • Other: $19,928
Joshua Birenbaum (Legal Research)
  • Compensation: $118,008
  • Related: $0
  • Other: $7,816


Official website here: www.traceinternational.org

Where can I find the form 990 for Trace International Inc?

Trace International Inc's most recent form 990 was submitted in 2022 and can be accessed here.


Official website here: www.traceinternational.org

Learn more at the official website: www.traceinternational.org

Mission Statement of Trace International Inc

Trace International Inc is committed to advancing commercial transparency and raising anti-bribery compliance standards worldwide. Their mission is to contribute to a global marketplace that operates with integrity and adheres to ethical business practices. They achieve this by providing their members with access to a customizable training platform and a multilingual online training library. This library offers full-length and refresher courses on critical compliance issues such as bribery, money laundering, human trafficking, and economic sanctions. These courses are available in up to 29 languages, ensuring a wide reach and inclusivity. Trace International Inc also leverages gamification in their anti-bribery training to improve learner retention, ensuring that the message of ethical business practices is not only heard but also effectively internalized.

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Impact




October, 2024

Trace International Inc. significantly impacts global commerce by promoting commercial transparency and enhancing anti-bribery compliance standards. The organization provides a robust online training platform that offers customizable, multilingual training resources covering critical compliance issues such as bribery, money laundering, human trafficking, and economic sanctions. With courses available in up to 29 languages, Trace enables organizations worldwide to effectively educate their employees on complex compliance matters.

The incorporation of gamification in training also enhances learner engagement and retention, making it easier for individuals to absorb and apply essential compliance knowledge. By equipping members with effective training tools, Trace helps businesses mitigate risks associated with corruption and unethical practices, fostering a culture of integrity and accountability across international markets. This commitment to advancing compliance standards not only benefits individual organizations but also contributes to a more transparent and fair global business environment.




This information is meant to be a general summary of Trace International Inc. Please take the time to review official sources before making any decisions based upon the content provided here.


Financials

This financial information is from Propublica.

Revenue
$5,712,677 (2022)
Expenses
$5,578,827 (2022)
Efficiency

Other financial information:

This information is from the most recently submitted tax form from this organization, which was in 2022.

  • Investment Income: -$29,948
  • Program Service Revenue: $5,548,093
  • Gross Receipts: $8,930,815

Assets and Liabilities:

  • Total Assets: $10,765,048
  • Total Liabilities: $5,878,315
  • Net Assets: $4,886,733

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Programs

Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.

MEMBERSHIP DUES

Revenue

$5,441,462

TRAINING PROGRAM

Revenue

$105,619

OTHER PROGRAM REVENUE

Revenue

$1,012

Organization Details

Founding Year

2002

Principal Officer

Alexandra Wrage

Main Address

151 WEST STREET 300, ANNAPOLIS, MD, 21401

NTEE Category

Code: S41 - Community improvement

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