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. 

About Interactive Courses

BankersHub Interactive Courses are a self-paced learning experiences designed to actively engage learners, rather than having them passively watch or read content. Interactive components prompt learners to participate, make decisions, and apply what they’re learning in real time.

Benefits of Interactive Learning

• Improves retention: Active learning helps people remember and apply content more effectively.
• Reduces fatigue: Interactive elements keep attention and break up long-form content.
• Builds confidence: Real-time feedback allows learners to test and reinforce understanding.
• Scales training consistently: Especially useful for institutions looking to onboard or upskill staff uniformly.