FBO - Customer Identification Program (CIP)
Course Description
This course reviews the basic requirements of a Customer Identification Program (CIP) as prescribed by the PATRIOT Act. It explains the relationship between the CIP and the institution's anti-money laundering (AML) program. In addition, it provides guidance on how to verify the identity of customers and how to respond to identify verification problems.
90 Minutes
Series: Foreign Branch Office (FBO) for Banks
Roles: Asset Management, Board of Directors, Commercial, Compliance - External Audit, Compliance - Internal Audit, Operations & IT, 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.