Compliance and Capacity Skills International

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.

NEW YORK NY | EIN: 82-0712937

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This charity has not opted into the donation platform. Donations via the Giving Basket will still reach the charity.

501(c)(3) organization

110 W 94TH ST APT 2D,
NEW YORK NY 10025-7018

https://CCSI.GLOBAL

610-390-9541

Compliance and Capacity Skills International

Mission

NEW YORK NY | EIN: 82-0712937

Is this your nonprofit?

This charity has not opted into the donation platform. Donations via the Giving Basket will still reach the charity.

501(c)(3) organization

110 W 94TH ST APT 2D,
NEW YORK NY 10025-7018

https://CCSI.GLOBAL

610-390-9541

Beacon Report

Great
Good
Needs Improvement
Poor
Not Scored
Additional Information

Website Reported on Tax Form:Yes

SCORE100%

No Material Diversion of Assets:Yes

SCORE100%

Records Retention Policy:No

SCORE0%

Tax Form Disclosed on Website:No

SCORE0%

Accountability Panel
Score	Metric
100%	Website Reported on Tax Form:Yes
100%	No Material Diversion of Assets:Yes
0%	Records Retention Policy:No
0%	Tax Form Disclosed on Website:No

Science behind the numbers

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Mission

Mission

Beacon Report