Customer Identification Programs (CIP)       




This course reviews the basic requirements of a Customer Identification Program (CIP) as required by the USA PATRIOT Act of 2001. It explains the relationship between CIP and the institution’s anti-money laundering program. In addition, it provides guidance on how to verify the identity of account holders and signatories, and how to respond to identity verification problems.


1 Hour(s)


  • Recognize the importance your institution’s CIP policy and its impact on your institution and its customers.
  • Identify CIP requirements and when they apply.
  • Verify customer identity consistent with your institution’s CIP policy.
  • Respond to customers and handle identity verification problems.

     70B3R4.0

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