FSC - Customer Identification Program
Course Description
This course reviews the basic requirements of a Customer Identification Program (CIP) as prescribed by the USA PATRIOT Act. It explains the relationship between the CIP and the MSB'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: Nonbank Financial Services
Course Format: Online Self-Paced
Package: Non-Bank Advantage, Non-Bank Complete
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