Bank Secrecy Act: Developing a Customer Identification Program

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This course helps bank staff understand how to build and maintain a compliant Customer Identification Program (CIP) as part of their BSA/AML responsibilities. A sound CIP ensures y our institution can verify the true identity of account holders, protecting against financial crime and meeting regulatory requirements. Your team will learn the core requirements, how to tailor your CIP based on risk, and how to update and monitor the program over time. Show more