Introductory BSA/AML Examiner School, Atlanta, CA
CIP Core Exam Procedures
Customer Identification Program (CIP)
• Account Opening Procedures
• Verification Procedures
• Products and Services Analysis
Made with FlippingBook Annual report
CIP Core Exam Procedures
Customer Identification Program (CIP)
• Account Opening Procedures
• Verification Procedures
• Products and Services Analysis
Made with FlippingBook Annual report