(CIP) Customer Identification Program For Beginners
by Udemy
Learn Customer Identification Program (CIP) basics for AML and KYC compliance. Legal background, verification methods, and CIP vs KYC explained.
Why this course
- Clear breakdown of CIP legal and structural components
- Instructor brings real-world HSBC and PwC experience
- Concise and focused on regulatory essentials
- Helpful distinction between CIP, KYC, and CDD
