BSA - CUSTOMER IDENTIFICATION PROGRAM

The Patriot Act amended the Bank Secrecy Act to specify requirements for a Customer Identification Program. Below is a list of some of those requirements and examples of how Polivec EGS can help your organization address those requirements.

REQUIREMENT	HOW POLIVEC CAN HELP
Develop CIP procedures and train staff Polivec EGS Policy Center will help you develop and maintain your CIP policies and procedures. View Demo   Polivec EGS Awareness Manager provides a powerful solution for distributing and testing employees on your CIP policies. View Demo
Verify CIP procedures are being followed Polivec EGS Activity Manager maintains schedules and history of internal audits and self assessments. View Demo
Review customers against known terrorists lists Polivec EGS Technology Manager can monitor your systems for new accounts and assign review tasks to appropriate personnel. View Demo

MORE INFORMATION

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