(CIP) Customer Identification Program For beginners
What you'll learn
- Define the legal background of CIP
- CIP Vs KYC & CDD
- CIP Elements & Definitions
- CIP Verification Methods
Requirements
- No prior experience is required.
- Mobile/PC/Laptop with Internet connection.
Description
Aug-2024
By the end of this course, You would be able to
Understand Customer identification program requirements.
Importance of complying with CIP requirements for U.S financial institutions.
CIP elements (written program, record keeping, etc..).
Ways to collect and verify these elements.
Different between Know Your Customer/Customer Due Diligence and CIP.
As a compliance professional it's crucial to show interviewers that you define and give explanation for CIP requirements and being able to distinguish differences between CIP and other KYC/CDD requirements.
Ultimate goal is to leave a good impression, pass the interview and finally get the job offer.
What would separate me from other courses in the same field?!
This course is designed to respond to your needs as fresh grad or a professional who wants to explore the compliance/AML world. It's completely beginner friendly so people with no prior experience are welcomed.
Knowledge test which has multiple choice questions to solidify your understanding of the subject.
Material provided on a form of Interactive Power Point.
External tasks where you are going to be required to search on open source websites.
Continuous updates to the videos to ensure the latest updates are included.
Thanks I wish the best comes your way.
Like this course?, Please take a look at my other products available on Udemy
Who this course is for:
- Students with passion towards AML & KYC.
- Students who want to strengthen their knowledge about US regulations.
- Compliance/AML Professionals from different backgrounds.
Instructor
- 4.8 Instructor Rating
- 99 Reviews
- 8,845 Students
- 4 Courses
A KYC/AML expert with 10 years of experience, have been working for several Financial Institutions accumulating rich experience in the field. Currently with Quality control function at one of the biggest financial institution in the world.
It has been a great journey since 2015 when I started processing corporate clients never looked back, now after almost 9 years and 1000+ corporate/individuals clients I can say that I never regret decision to be part of this field.
My main goal is to reach out to professionals and support them with meaningful information to achieve the highest possible success in their careers. Students from different backgrounds are welcome to my content.
Currently there are total of 4 courses (One of them is a question bank). As student you can chat to me through different channels all of them are updated on my profile page.
Available for questions or consultation, I will reply as soon as possible.