Customer Identification Program Training

Included with Regulatory Basics course
AI authoring tools for easy customization
Additional languages available
Meets accessibility standards
Auto-save training, mobile-friendly
Deliver on Ethena or your LMS (SCORM)

Course Summary

Master the "Know Your Customer" essentials required to verify identities and prevent fraud during account opening. This training provides a step-by-step guide to complying with federal CIP regulations in everyday banking.

Included Modules:

What Is a CIP and Who Needs One?

Introduces the Customer Identification Program, the BSA/USA PATRIOT Act requirement that banks verify customer identities when opening new accounts.

What CIP Rules Require: Part One

Covers the core CIP elements, including collecting a name, date of birth, address, and identification number from each new customer.

What CIP Rules Require: Part Two

Explains how institutions verify customer identities, keep required records, and check applicants against government lists of known or suspected terrorists.

CIP Violations and Consequences

Outlines the regulatory penalties, enforcement actions, and reputational harm that result when a financial institution fails to meet its CIP obligations.

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