Compliance and Capacity Skills International, LLC

CCSI provides advice and training to governments, companies or international organizations on all compliance issues that emerge from international sanctions regimes, asset freezes and other economic measures, arms embargoes and cross-border transportation issues related to embargo restrictions. CCSI initiates international dialogues and research processes designed to enhance sanctions implementation strategies, and the system-wide adaptation of due process principles. The partners and collaborators of CCSI assist those in governments or corporations with responsibilities to ensure full sanctions compliance by designing system-wide implementation mechanisms, starting with reviews of laws, regulations or policies to identify possible gaps that might enable violations. CCSI operates...

Workshops and conferences on sanctions-relevant issues,economic sanctions,trade controls,border security,nonproliferation,international peace and security,human rights,and gender security

Compliance and capacity skills international, llc operates in the International affairs industry.

Compliance and capacity skills international, llc's revenue is 11m - 100m

Compliance and capacity skills international, llc has 11 - 50 employees.