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Customer/Member Identification Program (CIP/MIP)

Course Description

Review the basic requirements of a Customer/Member Identification Program (CIP/MIP) as prescribed by the USA Patriot Act. Explore the relationship between a CIP/MIP and your institution's anti-money laundering program. Learn how to verify the identity of customers/members 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, CRCM, CRSP, CSOP, CTFA
Course Format: Online Self-Paced
Package: Breakthrough, Expansion

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