Best practices for a solid customer identification program. Unless you’re sure of whom you’re dealing with, you can’t be sure of what’s behind a transaction. U.S. supervisory agencies responsible for examining banks, thrifts and credit unions recently issued the new examination procedures used to evaluate compliance with the multi-pronged “Customer Identification Program.” The new exam procedures are a blueprint for sound customer identification and verification procedures for institutions and businesses not only in the U.S., but in other countries. Here, experts guide you in this crucial area of AML and terrorist financing controls.

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