Anti-Money Laundering and Sanctions

BSA/AML Customer Identification Program (CIP)

This series of Anti-Money Laundering and Sanctions Playbooks is based on the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual that provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations. The Playbooks incorporate the FFIEC manual guidance on identifying and controlling risks associated with money laundering and terrorist financing.

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What is the BSA/AML Customer Identification Program (CIP) Playbook?

The BSA/AML Customer Identification Program (CIP) Playbook addresses the following area:

  • Customer Identification Program (CIP) – Core Procedures

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Policy Document Template

These templates are designed to be a starting point for your clients, which can be tailored for your client's specific organizational needs.

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Overview Flow Charts

A diagrammatic representation of the flow of assessment activities within your playbook.

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Instructions

Our instructions for use. These are the same for all our playbooks, once you know how to use one, you can use them all.

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Tutorial

A PowerPoint tutorial on the specific playbook, covering the most important aspects of this area of assessment.

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