Customer Identification Program (CIP)

Course Number: CIP1

Course Code: RG 0062

Review the basic requirements of a Customer Identification Program (CIP) as prescribed by the USA Patriot Act. Explore the relationship between a CIP and your institutionƒ??s anti-money laundering program. Learn how to verify the identity of customers and how to respond to identity verification problems.

Audience: n/a

Prerequisites: n/a

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Member Price: $115.00
Non-Member Price: $155.00
Textbook Charge: $0.00

Credits: 2 CRCM, CFSSP, CAFP, CTFA, CSOP, CRSP, CCTS

Length: n/a

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