Financial Crime 5 – Applicable Customer Identification Procedures (ACIP): Financial Crime eLearning Module 5 – Applicable Customer Identification Procedures (ACIP)

Financial Crime 5 – Applicable Customer Identification Procedures (ACIP)
Financial Crime eLearning Module 5 – Applicable Customer Identification Procedures (ACIP)

Completion of this module will help you to:

Understand applicable customer identification procedures (ACIP)
Apply ACIP for non-individual customers, companies and trustees
Understand the requirement for collecting and verifying additional information from your customers in certain circumstances, and the importance of documenting these processes and procedures in your AML/CTF program

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