# 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](https://www.syntaqx.com/books/banking-and-lending/banking-business#the-life-of-a-deposit)).

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Canonical URL: https://www.syntaqx.com/books/banking-and-lending/glossary/financial-crime