COMPLIANCE AND CAPACITY SKILLS INTE (EIN 820712937) - Form 990 Financial Analysis & Trantor Score

🔒

Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

Sign in with your work email to view Tuckman-Chang indicators

Financial Trends

Organization Details

Formation Year

2018

Legal Domicile

Principal Officer

ENRICO CARISCH

Phone

6103909541

Tax Period

2024-01-01 to 2024-12-31

COMPLIANCE AND CAPACITY SKILLS INTE, founded in 2018, is a small nonprofit in the Education sector that reported $486K in total revenue in fiscal year 2024. Revenue fell 38% from the prior year — a significant decline worth monitoring.

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.

🔒

Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

Sign in to view Trantor Score and financial metrics

Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $486,349

Investment Income $0

Other Revenue $25

TOTAL REVENUE $486,374

Expense Breakdown

Grants Paid $0

Salaries & Benefits $200,320

Fundraising Expenses $0

Program Expenses $437,096

Other Expenses $320,853

TOTAL EXPENSES $521,173

Year-over-Year Comparison

	2024	2023	Change
Revenue	$486,374	$779,962	-0.4%
Expenses	$521,173	$918,414	-0.4%
Net Income	$-34,799	$-138,452	-0.7%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✓ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

🔒

Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

Sign in to view all financial metrics

Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$120,000

Total Directors

$120,000

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
LORAINE RICKARD-MARTIN	CHAIR OF BOD	2.00	Director	$0	$0	$0
ENRICO CARISCH	CEO	40.00	Officer Director	$120,000	$0	$120,000
FERESHTEH FOROUGH	DIRECTOR	2.00	Director	$0	$0	$0
GARY LUTIN	DIRECTOR	2.00	Director	$0	$0	$0
SANDRA LYNGDORF	DIRECTOR	2.00	Director	$0	$0	$0
PROFESSOR NIKOS PASSAS	DIRECTOR	2.00	Director	$0	$0	$0
DR HANS-JAKOB SCHINDLER	DIRECTOR	2.00	Director	$0	$0	$0
CHERYL B STOUTE	DIRECTOR	2.00	Director	$0	$0	$0
THOMAS BIFWOLI	DIRECTOR	2.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	$486,374	$521,173	$95,430	$-34,799
2023	$779,962	$918,414	$71,215	$-138,452
2022	$1,140,429	$1,325,509	$54,907	$-185,080
2021	$874,874	$965,014	$60,214	$-90,140
2020	$358,351	$649,009	$65,268	$-290,658
2019	$494,293	$599,547	$67,834	$-105,254

COMPLIANCE AND CAPACITY SKILLS INTE