The Directors Education Series: BSA Basics - CIP and CDD Rules

Often called the fifth pillar of BSA, Customer Identification Programs and Customer Due Diligence are the way we are required to "know" our account holder. Your Board will learn how we gather identification and become familiar with pending issues on beneficial ownership. This is an excellent program for an update on what is new and happening in our industry as far as Bank Secrecy Act is concerned.

Topics include:

  • CIP - Minimum Requirements
  • Identifying the customer: Information Required and Verification
  • Customer Due Diligence and Key Elements
Subscribe to The Directors Education Series and provide your leaders with the guidance and tools needed to navigate the complexities of today's banking environment.

Training Features:

  • Includes Audio, Video and Powerpoint. 
  • PDF Handouts
  • Discussion Questions
  • 20-25 minutes in length (Perfect to show at your monthly board meeting!)

This program is a breakout session from the Directors Education Series, which is a subscription based Library containing over 45 trainings specifically for your Board of Directors. For more information on the Directors Education Series click on or go to You can email questions to or talk with a representative by calling 1-800-831-0678.

Who Should Attend?

This program is recommended for your Compliance, Operations, Risk Management and Executive staff including every member on your Board of Directors.