Customer Identification Program (CIP) V1 2024

This course covers the requirements of CIP and how Customer Identification Programs often work. It dives into what information may be used to verify a customer as well as additional requirements of Customer Identification Programs.

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Course curriculum

1

Chapter One
- Overview and Regulatory Expectations
2

Chapter Two
- CIP Requirements
- Customer Identification Program Requirements
- Knowledge Check
3

Chapter Three
- Discrepancies
4

Chapter Four
- Wrap Up
5

CIP Quiz
- CIP Quiz