Customer Identification Program - US
by Coursera
Learn the fundamentals of Customer Identification Programs (CIP) under U.S. law. Comply with BSA and prevent fraud in financial institutions.
Why this course
- Clear explanation of CIP fundamentals and regulatory context
- Practical focus on real-world banking compliance procedures
- Free access makes it highly accessible for entry-level professionals
- Includes actionable steps for identifying and reporting suspicious activity
