Customer Identification Program - US
Completed by Zuleica Marilu Perez Martinez
May 14, 2026
2 hours (approximately)
Zuleica Marilu Perez Martinez's account is verified. Coursera certifies their successful completion of Customer Identification Program - US
What you will learn
Explain CIP requirements under the Bank Secrecy Act and distinguish CIP data collection for persons vs. business entities
Identify situations that trigger CIP and require customer information, and apply the four-step CIP workflow under BSA requirement
Apply CIP procedures, including verification, beneficial ownership, and documentation
Demonstrate appropriate actions when CIP cannot be completed, or fraud is suspected
Skills you will gain
- Category: Financial Industry Regulatory Authorities
- Category: Workflow Management
- Category: Financial Regulation
- Category: Event Monitoring
- Category: Finance
- Category: Financial Controls
- Category: Compliance Training
- Category: Personally Identifiable Information
- Category: Data Validation
- Category: Fraud detection
- Category: Regulatory Compliance
- Category: Data Collection
