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Home
Corporate Entities
Accounting Firms and Consultants
About
About Us
About GRC Playbook
FAQ
Downloads
Current Library of Downloadable Playbooks (Smart Compliance Templates)
GRC Playbook Software Download
Pricing
Blog Posts
Anti-Money Laundering and Sanctions
BSA/AML Customer Identification Program (CIP)
The
BSA/AML Customer Identification Program (CIP)
Playbook addresses the following area:
Customer Identification Program (CIP) – Core Procedures