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Customer Identification Program: Is It Time to Revamp? (Teleconference) 2015 BSA OFFICER TRAINING SERIES October 23, 2015 10:00 am11:30 am Originally, you wrote your CIP in 2003. Is it time to change?
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How to fill out a customer identification program:

01
Gather all necessary information from the customer, including their full name, address, date of birth, and Social Security number.
02
Verify the customer's identity by requesting valid identification documents, such as a driver's license or passport.
03
Conduct a risk assessment to determine the level of due diligence required for the customer. This may involve checking for any suspicious or fraudulent activities associated with the customer.
04
Keep thorough records of the customer identification process, including copies of identification documents and any additional information obtained.
05
Regularly update and review the customer identification program to ensure compliance with relevant regulations and to address any changes in the customer's risk profile.

Who needs a customer identification program:

01
Financial institutions, including banks, credit unions, and brokerages, are legally mandated to have a customer identification program in place. This compliance requirement aims to prevent money laundering, terrorist financing, and other financial crimes.
02
Non-financial institutions such as casinos, money services businesses, and dealers of precious metals and stones may also need to implement a customer identification program depending on their jurisdiction and the nature of their business.
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A customer identification program (CIP) is a program that requires financial institutions to verify the identity of individuals seeking to conduct financial transactions.
Financial institutions, such as banks and credit unions, are required to file a customer identification program.
To fill out a customer identification program, financial institutions must collect and verify certain information from customers, such as name, address, and identification number.
The purpose of a customer identification program is to prevent money laundering, terrorist financing, and other illicit activities by ensuring the identity of individuals seeking to conduct financial transactions.
Information that must be reported on a customer identification program includes customer's name, date of birth, address, and identification number.
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