Overview
What is Compliance And Capacity Skills Inte?
Compliance and Capacity Skills Integrate is a nonprofit organization situated in New York, specifically at 110 W 94TH ST APT 2D, New York, NY 10025. Their primary mission is to offer expertise to international sanctions practitioners, policy makers, and compliance officers globally. They achieve this by conducting interactive training workshops, publishing best practices guides, organizing conferences, and providing consultations. Their services aim to empower professionals in navigating complex international sanctions regulations, thereby promoting compliance and capacity building. The organization is led by a team of three dedicated individuals.
Official website here: www.ccsi.global
What are the reviews and ratings of this charity?
Charity Navigator Rating: 73% (Two-Star out of Four Stars)
Compliance And Capacity Skills Inte received a Two-Star rating from Charity Navigator, indicating a fair level of accountability and financial health. The organization excels in areas such as having a majority of independent board members and maintaining a well-audited financial statement. Additionally, it demonstrates strong compliance with policies regarding conflicts of interest and proper documentation of board meeting minutes.
However, there are notable areas of concern that affect its overall score. The organization lacks a whistleblower policy and has not established a document retention and destruction policy, both of which are critical for transparency and governance. Moreover, the absence of the nonprofit's Tax Form on its website and a low liabilities to assets ratio further highlight weaknesses in its financial practices.
Despite these limitations, the organization demonstrates a solid commitment to its mission with a strong program expense ratio, indicating that a substantial portion of its resources is allocated towards programmatic activities. Overall, while Compliance And Capacity Skills Inte shows promise, improvements in governance policies and financial transparency are necessary for a better rating.
This AI summary has been generated from information found on Charity Navigator.
Is Compliance And Capacity Skills Inte legitimate?
Compliance And Capacity Skills Inte is a legitimate nonprofit organization registered as a 501(c)(3) entity. Compliance And Capacity Skills Inte 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: $177,000
Professional Fundraising Fees: $0
Other Salaries and Wages: $211,030
For more financial information, click here
Official website here: www.ccsi.global
What is the mission statement of Compliance And Capacity Skills Inte?
Compliance and Capacity Skills International aims to share expertise with international sanctions practitioners, policy makers, and compliance officers worldwide. They accomplish this through various mediums such as interactive training workshops, best practices guides, published books, conferences, and consultations. The organization's primary goal is to equip these professionals with the necessary knowledge and tools to navigate the complex field of international sanctions effectively. By providing these resources, Compliance and Capacity Skills International plays a crucial role in promoting compliance and capacity building in this critical area.
Official website here: www.ccsi.global
Who is the CEO of Compliance And Capacity Skills Inte?
Enrico Carisch is the Ceo of Compliance And Capacity Skills Inte. The CEO's salary of Compliance And Capacity Skills Inte is $50,000 and their total compensation is $50,000.
Official website here: www.ccsi.global
What is the revenue of Compliance And Capacity Skills Inte?
Compliance And Capacity Skills Inte's revenue in 2022 was $1,140,429.
Official website here: www.ccsi.global
Who are the executives of Compliance And Capacity Skills Inte and what are their salaries?
The average compensation at Compliance And Capacity Skills Inte during 2022 was $129,343. There are 3 employees at Compliance And Capacity Skills Inte.
Here are 9 key members and their salaries (Compliance And Capacity Skills Inte's CEO's salary is $50,000 and their total compensation is $50,000):
- Compensation: $50,000
- Related: $0
- Other: $0
- Compensation: $127,000
- Related: $0
- Other: $0
- Compensation: $0
- Related: $0
- Other: $0
- Compensation: $0
- Related: $0
- Other: $0
- Compensation: $0
- Related: $0
- Other: $0
- Compensation: $0
- Related: $0
- Other: $0
- Compensation: $0
- Related: $0
- Other: $0
- Compensation: $0
- Related: $0
- Other: $0
- Compensation: $0
- Related: $0
- Other: $0
Official website here: www.ccsi.global
Where can I find the form 990 for Compliance And Capacity Skills Inte?
Compliance And Capacity Skills Inte's most recent form 990 was submitted in 2022 and can be accessed here.
Official website here: www.ccsi.global
Learn more at the official website: www.ccsi.global
Mission Statement of Compliance And Capacity Skills Inte
Compliance And Capacity Skills Inc, a nonprofit organization, is committed to providing expertise to global sanctions practitioners, policy makers, and compliance officers. They achieve this through various means, including interactive training workshops, compiling best practices guides, publishing informative books, organizing conferences, and offering consultations. The primary aim of this organization is to equip these professionals with the necessary knowledge and skills to navigate the complex world of international sanctions effectively. By doing so, Compliance And Capacity Skills Inc plays a crucial role in promoting compliance and ensuring that international sanctions are implemented properly, thereby contributing to a more secure and stable global environment.
Shop smarter and support your favorite cause with the Give Freely browser extension. Save money with coupons and donate to charity with a single click. Download now!
Impact
July, 2024
Compliance And Capacity Skills Inte's impact lies 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, they contribute to enhancing the knowledge and skills of professionals in the field of international sanctions compliance. This helps ensure that organizations and individuals are better equipped to navigate complex sanction regimes, adhere to regulatory requirements, and mitigate risks associated with non-compliance.
This information is meant to be a general summary of Compliance And Capacity Skills Inte. 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.
Other financial information:
This information is from the most recently submitted tax form from this organization, which was in 2022.
- Program Service Revenue: $1,135,805
- Gross Receipts: $1,140,429
Assets and Liabilities:
- Total Assets: $54,907
- Total Liabilities: $838,000
- Net Assets: -$783,093
Want to help this charity, for free? You can click here to learn more about Give Freely
Programs
Programs are reported by nonprofits in their tax forms and are normally their tax-exempt activities.
FEDERAL CONTRACT REVENUE
Revenue
$840,336
OTHER CONTRACT REVENUE
Revenue
$295,469
Organization Details
Founding Year
2018
Phone
(610) 390-9541Principal Officer
Enrico Carisch
Main Address
110 W 94TH ST APT 2D, NEW YORK, NY, 10025
Website
www.ccsi.globalNTEE Category
Code: B90 - Education
If you are a representative of Compliance And Capacity Skills Inte and wish to learn more about how Give Freely can help you raise funds, please click here: https://givefreely.com/nonprofits/. Our services are offered at no cost to your organization.