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LBA PROFESSIONAL DEVELOPMENT WORKSHOPS Customer Identification Programs (Webinar) October 22, 2013 8:30am9:00am Often called the fifth pillar of a BSA/AML program, CIP is the identification and documentation

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What is customer identification programs webinar?

Customer identification programs webinar is a training session or seminar that provides information on how to effectively identify customers to prevent fraud and ensure compliance with anti-money laundering regulations.

Who is required to file customer identification programs webinar?

Financial institutions such as banks, credit unions, and money service businesses are required to file customer identification programs webinar.

How to fill out customer identification programs webinar?

To fill out customer identification programs webinar, participants must follow the instructions provided during the training session and complete any necessary forms or documentation.

What is the purpose of customer identification programs webinar?

The purpose of customer identification programs webinar is to educate participants on the importance of customer identification and compliance with regulations.

What information must be reported on customer identification programs webinar?

Information such as customer identification methods, risk assessment procedures, and regulatory requirements must be reported on customer identification programs webinar.

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