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.
Download the Playbook
Unlock a wealth of information.
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
You Also Get
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.
Overview Flow Charts
A diagrammatic representation of the flow of assessment activities within your playbook.
Our instructions for use. These are the same for all our playbooks, once you know how to use one, you can use them all.
A PowerPoint tutorial on the specific playbook, covering the most important aspects of this area of assessment.