Please Log In to Register

The CIP and CDD Rules

The CIP and CDD Rules
Thank you for your interest in NAFCU's webinar!

You must log in to register. Once you have logged in, simply select the "Register Myself" or "Register Someone Else" button below to begin registration.

You don't have to register if your credit union is already a yearly Online Training subscriber. Simply go to onlinetrainingcenter.nafcu.org to view live or on-demand webinars.   If you need additional assistance, please contact NAFCU's Member Service Center at info@nafcu.org or 800-344-5580.

**Please note: You will receive your login instructions once the registration is complete. If you purchased a CD, it will be mailed out within a couple of weeks after the live webinar.**

When
10/9/2019

Registration Options


Wednesday, 09 October 2019

Description
The Customer Identification Program (CIP) and Customer Due Diligence (CDD) Rules
Time
2:00 PM - 3:30 PM
10/9/2019 2:00 PM

The Customer Identification Program (CIP) and Customer Due Diligence (CDD) Rules
Time
2:00 PM - 3:30 PM
10/9/2019 2:00 PM