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TITLE: BSA/AML Customer Identification Program (CIP) compliance template
TYPE: article
VERSION: 1
VERSION_ID: 0348d549-689f-430f-9bc8-79044beeef00
GENERATED_AT: 2026-01-22T11:13:57.973Z
SUMMARY: BSA/AML Customer Identification Program (CIP) Excel-based smart compliance template (RCM/ICQ/SAQ) – BSA; AML; CIP
READING TIME: 1 min
WORD COUNT: 54
SOURCE URL: https://grcplaybook.com/smart-playbooks/anti-money-laundering/bsa-aml-customer-identification-program-cip
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KEY TAKEAWAYS:
  * Anti-Money Laundering and Sanctions

#### Anti-Money Laundering and Sanctions

# BSA/AML Customer Identification Program (CIP)

P: TheBSA/AML Customer Identification Program (CIP)Playbook addresses the following area:

LIST: UL with 1 items

  - Customer Identification Program (CIP) – Core Procedures

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ABOUT THIS CONTENT
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Source: https://grcplaybook.com/smart-playbooks/anti-money-laundering/bsa-aml-customer-identification-program-cip

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