Bank Secrecy Act for Frontline Employees - 04. Customer Information Programs
As part of the USA PATRIOT Act, financial institutions are required to have customer identification programs, or CIPs. This helps prove customer identities, which is a key part in fighting money laundering schemes. In this course, we’ll talk about what this means to you as a bank employee. We’ll discuss the important distinction between customers and consumers, as they relate to BSA/AML. We’ll go over who this rule applies to and the specific information you’re required to collect to verify identification. We’ll also look at specific recordkeeping rules for CIPs.
Employee Training and Development online courses equip professionals with essential skills to enhance job performance, productivity, and career growth. These courses cover topics such as leadership, communication, teamwork, problem-solving, and technical skills relevant to various industries. Designed for flexibility, they allow employees to learn at their own pace through interactive modules, video lessons, and real-world case studies. Whether for onboarding, upskilling, or leadership development, these courses help organizations build a knowledgeable and efficient workforce.
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