Customer Identification Program (CIP)

Course Description

Review the basic requirements of a Customer Identification Program (CIP) as prescribed by the USA PATRIOT Act. Explore the relationship between a CIP and your institution’s anti-money laundering program. Learn how to verify the identity of customers and how to respond to identity-verification problems.

90 Minutes

Series: Transaction Compliance

Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail

Accreditation: CAFP, CCTS, CISP, CRCM, CSOP, CTFA

Course Format: Online Self-Paced

Package: Breakthrough, Expansion

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