Banking & LendingBanking & Lending GlossaryPart 4 of 13
Financial Crime Glossary
1 terms from the Banking & Lending book's Financial Crime part, each defined in a line and linked to the chapter that explains it.
- CIP (Customer Identification Program): the rule that a bank obtain at least a name, date of birth, address and identification number before opening an account, and verify them (The Banking & Lending Business).