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Idea from Penny Polokoff

Penny Polokoff


What Is the Best Way to Enhance the Security and Authenticity of Your Customer Identification Program?


Financial institutions (FIs) and other obliged entities must have “reasonable” procedures to gather and maintain information on customers’ identities. In the US, these Customer Identification Program (CIP) requirements, provisioned in the Patriot Act, have been designed to limit money laundering, funding for terrorism, corruption and other illegal activities. In this blog post, we discuss the best ways to enhance the security and authenticity of your customer identification program.


Penny Polokoff