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FBO - Member Identification Program (MIP)

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 Credit Unions
Roles: Asset Management, Board of Directors, Commercial, Compliance - External Audit, Compliance - Internal Audit, Operations & IT, Retail
Course Format: Online Self-Paced

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