New York · Nonprofit
COMPLIANCE AND CAPACITY SKILLS INTE
COMPLIANCE AND CAPACITY SKILLS INTE (New York) receives grants from 1 organization whose IRS filings report $110,748 to it, the largest being Earth Island Institute Inc ($110,748). 1 of them have funded it in more than one year.
- Revenue FY2024
- $486k
- Funders on record
- 1
- Grants received
- $111k
- Net assets
- $-956344
What Compliance and Capacity Skills Inte does
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.
As stated on its FY2024 Form 990.
Program
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.
$437,096 spent$486,374 earned by the program100% of program spending
The program described on its FY2024 Form 990. Program spending in total: $437,096.
The organization over time
Each line starts at 100 in 2018, so what you read is the shape rather than the size: 150 means half as much again as 2018, 50 means half. The number beside each label in the key is where it ended. The shaded band is where the middle 50% of its peers' revenue would sit, given their growth.
Balance sheet
Total assets and total liabilities at each year end, in dollars. The largest one-year move in total assets was 2018 to 2019, from $35k to $68k (+93%).
How it's funded, over time
Each bar is one year's revenue split into where it came from, and every bar is the same height — these are shares, not amounts, so a year that raised twice as much looks the same size. Hover a bar for the split.
Government-grant reliance: 2020 0% · 2021 2%. Grants only. Government contracts and fees sit inside program revenue.
0% of COMPLIANCE AND CAPACITY SKILLS INTE’s revenue is contributions — more earned-revenue than three-quarters of its peers (57% for the typical peer).
Surplus & reserves
Operating surplus or deficit each year, and months of liquidity in hand. 7 of the last 7 reported years ran a deficit.
reserve
Leadership and staff
The officers, directors, trustees and key employees listed on each return. Joined and no longer listed compare each filing with the year before, matching people by surname and first initial; a year after a gap, or a roster under three people, has no comparison.
Chief executive
Enrico Carisch
CEO
Board chair
Loraine Rickard-Martin
Chair of bod
As listed on its FY2024 Form 990.
The chief executive listed changed between the FY2023 and FY2024 filings.
Who funds it, year by year
2021 → 2022: the base held at 1 funder, grant income rose $46k → $64k.
From the IRS filings of COMPLIANCE AND CAPACITY SKILLS INTE’s funders (the co-funder graph). Association, not causation. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.
Where its funders are
COMPLIANCE AND CAPACITY SKILLS INTE draws 100% of its grant income from funders outside New York, across 1 state in all.
In-state vs out-of-state, by year
Funder states come from each funder’s own filing. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.
Against its field
COMPLIANCE AND CAPACITY SKILLS INTE has grown faster than three-quarters of the 22,812 education nonprofits its size.
this organization peer median middle 50% of peers· 22,812 education nonprofits $100k–$1M, FY2024
Government funding COMPLIANCE AND CAPACITY SKILLS INTE receives
Grants and contracts to this organization from federal (USASpending) and state checkbooks, reconciled to its EIN. $2.6M on record.
- Department of State$2.6M
Federal grants vs contracts are distinguished; state line items keep their reported category. Matched by name + geography (the BMF), so coverage is partial and precision-first.
Organizations like COMPLIANCE AND CAPACITY SKILLS INTE
Organizations whose mission and program text most resemble this one, by semantic similarity over every organization in the US filings — the closest peers, and often the clearest route to shared or prospective funders.
In New York
Nationally
Read directly from this organization’s own Form 990, as neutral context.
Where the money goes
84% of spending goes to programs.
Governance
Public support
100%
Share of support from the public (Schedule A) — the basis for its public-charity status.
Footprint & structure
Files a return copy in 1 state
Screen this organization
A dated, signed PDF of the compliance screen for COMPLIANCE AND CAPACITY SKILLS INTE: IRS status (Business Master File, Publication 78, auto-revocation), the OFAC sanctions lists, the Internal Revenue Bulletin, and California registration, with the Rev. Proc. 2018-32 §8.01 reliance elements stated element by element. Generated from the current files at the moment you download it.
Screens are triage, not determinations; a source that cannot be read reports not screened, never clear. Screen this nonprofit · How the screen works · on the API as GET /api/screening/{ein}?format=pdf
Questions and answers
- Who funds COMPLIANCE AND CAPACITY SKILLS INTE?
- COMPLIANCE AND CAPACITY SKILLS INTE (New York) receives grants from 1 organization whose IRS filings report $110,748 to it, the largest being Earth Island Institute Inc ($110,748). 1 of them have funded it in more than one year.
- How many funders does COMPLIANCE AND CAPACITY SKILLS INTE have?
- IRS filings report 1 organization giving $110,748 in grants to COMPLIANCE AND CAPACITY SKILLS INTE, 1 of which have funded it in more than one year.
- Who is the largest funder of COMPLIANCE AND CAPACITY SKILLS INTE?
- Earth Island Institute Inc is the largest funder on record, with $110,748 in grants. The full list of funders is on this page.
- How can an organization like COMPLIANCE AND CAPACITY SKILLS INTE find more funders?
- Start with the funders already giving here, then look at the foundations that back similar organizations in New York. The funding by cause and by state pages list the largest funders for a given area and how to approach them.
Play a game about who funds Compliance and Capacity Skills Inte →
These figures are read directly from IRS Form 990 / 990-PF e-file XML: this organization’s own return for FY2024 (financials across 2018–2024), and the filings of 1 funders that report grants to it. “On record” means captured in the filings we have parsed — a funder that does not e-file, or whose grant detail is not itemized, will not appear. Filings run roughly 12–24 months behind. Trends on this page end at FY2023, the last fiscal year that has finished arriving; later years are shown and marked, and move no figure. Data on this page was exported October 14, 2026. What this page cannot tell you · view filing