Civic Research Institute

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7234 Lancaster Pike Ste 100A
Hockessin, DE 19707
+1 (609) 683-4450
https://www.civicresearchinstitute.com

Civic Research Institute, located in Hockessin, Delaware, is a leading provider of specialized publications focused on a range of topics including financial services, criminal justice, and behavioral health. Their key publication, "Money Laundering Terrorism and Financial Institutions," serves as an authoritative guide for financial institutions navigating the regulations and compliance procedures mandated by anti-terror legislation.

The institute emphasizes the importance of developing robust internal policies, employee training, and independent auditing functions to ensure compliance with anti-money laundering and anti-terrorism standards. By offering comprehensive resources, including detailed checklists and sample forms, Civic Research Institute supports organizations in effectively managing risks associated with money laundering and terrorism financing.

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United States›Delaware›Hockessin›Civic Research Institute

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