Customer Identification Program (CIP),KYC/AML Compliance,Know Your Customer (KYC)

What is a Customer Identification Program (CIP) and How Does it Work?

August 3, 2023

Learn what a customer identification program is, how it works, what requirements CIPs must meet to comply with the law, and the critical steps involved.

What is a Customer Identification Program (CIP) and How Does it Work? Read Post »