SKU: P5063EN

Bank Secrecy Act – Customer Identification Program (CIP)

$40.00 USD

Frontline staff play a key role in following these procedures as part of the bank’s overall BSA/AML compliance efforts. This course explains how to comply with the Customer Identification Program (CIP) requirements of the Bank Secrecy Act when opening new accounts. Banks must collect enough information to reasonably confirm a customer’s identity, and that means following a written CIP that's tailored to the bank’s size and risk level.

LEARNING OBJECTIVES

By the end of this course, your frontline staff will be able to:

  • Know when CIP procedures must be followed
  • Collect the required customer information to open an account
  • Follow your bank’s written CIP procedures accurately

COURSE OUTLINE

This online course includes:

  1. CIP definitions and key terms
  2. CIP requirements under the BSA
  3. Steps and procedures for identifying new customers

AUDIENCE

Designed for frontline bank employees who open new accounts or interact with customers as part of the CIP process. Does it meet the needs of your team? Contact us, we're here to help.

SPECIFICATIONS

Duration: 0.25 hours

Module(s): 42011EN

SKU(s): P5063EN

NASBA CPE Credits:

Safe & Secure

PayPal checkout payment methods:

  • Visa
  • Mastercard
  • American Express
  • PayPal
  • Diners Club
  • Discover

We ensure secure processing of your payment information and do not retain or have any access to your credit card details.

What can you expect?
  • Complete training anytime and anywhere from any device with an internet connection. 
  • Interactive training with video, exercises, knowledge checks, case studies, and scenario branching for a memorable learning experience. 
  • A final exam is included at the end of the course to ensure knowledge retention.
  • A training completion certificate is instantly awarded when the course is completed with a passing score. 
  • Automatic email notifications to ensure training is completed by the deadline. 
  • Designed by a team of instructional designers, subject-matter experts, and consultants with decades of experience.

What's included?
  • HTML5 format works on any device with an internet connection.
  • Cross-device syncing let's you take training on a mobile device and switch to laptop or desktop without losing your progress.
  • Automatic content updates to keep courses fresh and relevant.
  • An ADA-compliant interface lets you easily switch navigation. 
  • Course modules that include videos and interactive content for a more engaging learning experience. 
  • The course automatically saves your progress, so you never lose your spot. 
  • Complete control of audio and closed captions.
  • Built-in knowledge checks at the end of each section. 
  • A certificate of completion is automatically issued upon finishing the course with a passing score. 
  • An administrator user account lets you buy courses, assign them to your team, track training progress, run reports, and access certificates.

Customer Service
  • Learners receive automated email notifications until training is completed.  
  • Phone and email customer support at no additional cost.  
  • Submit and track support requests 24/7 in our support portal.
  • Access help articles and resources in our knowledge base.
Need to train your team fast?

Pick your courses, buy seats for up to 99 people, and manage everything from your admin dashboard. You can track progress, run reports, and download certificates anytime.

Need this course for your LMS? 

Contact our sales team for courses via SCORM / API.  

Need flexible pricing?

Request a price quote and we’ll find what works best for your team. Whether it’s bulk discounts, course customization, a branded portal, or bundle pricing, we’ve got you covered.

⭐️ ⭐️ ⭐️ ⭐️ ⭐️

Such a straightforward course, and it fit perfectly into my day-to-day routine. Great experience.

Mark

Vubiz Learner

How It Works

  • buy courses icon

    Buy What You Need

    Select the courses you need for up to 99 learners.

  • create account icon

    Create Your Account

    Sign up to access to your training dashboard.

  • assign training icon

    Assign Training

    Assign the courses to your staff or to yourself.

Course Features

Our courses are ADA-compliant, work on any device with an internet connection, incorporate interactive learning activities, and are updated regularly.

PREVIEW COURSES

Frequently Asked Questions

How do I access training?

After purchase, you can self-register for training from your Account Dashboard.

How long do I have access?

You have one year of access to the course.

What happens if I fail the exam?

The purpose of the exam is to test your knowledge. You simply take it again until you pass.

What are the technical requirements for the training?

Courses can be viewed on any device – Mac, PC, tablet, and/or mobile with any internet browser and an active internet connection. Just turn off and disable all pop-up blockers. See full tech specifications.

Can I change the name on the certificate?

Yes. You’ll need to contact our support team before you complete the course.

Two people shaking hands on an orange and yellow arrow graphic, symbolizing cooperation or partnership.

Need help training your team?

Our sales team is here to help you find the right courses—no pressure, no jargon. Just honest advice and support. Reach out today and let’s figure it out together.

CONTACT US