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Customer Identification Program (CIP)

Customer Identification Program (CIP)

Library:

Course Overview: Discover the benefits of a Custom Identification Program and how it can streamline your operations, enhance security, and strengthen brand recognition

Learning Objectives:

  • Explain the purpose of a Customer Identification Program
  • List the basic components of a CIP
  • Describe the responsibilities of financial institutions in implementing a CIP

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$399.00
$399.00
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Description
Instructor
BankersHub Membership

Course Overview: Discover the benefits of a Customer Identification Program and how it can streamline your operations, enhance security, and strengthen brand recognition

Learning Objectives:

  • Explain the purpose of a Customer Identification Program

  • List the basic components of a CIP

  • Describe the responsibilities of financial institutions in implementing a CIP

Audience: Management, Tellers

Course Format: Interactive; Self-paced

This course takes approximately 30 minutes to complete. 

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