Customer Identification Program (CIP)
Course Description
The CIP comes out of the 9/11 terrorist attacks. Learn in this video how we get information, documents and nondocumentary verification to form a reasonable belief we know the true identity of our customer.
12 Minutes
Series: BSA Talks
Roles: Retail
Course Format: Online Self-Paced
Schedule a demo
An investment in your employees is an investment in the health of your financial institution.
Let us create a unique online training program for you. Fill out the form to be contacted by a Sales Representative.