Course Navigation Previous < 01 Next > 03 Module Name: Customer Identification Program Name: Customer Identification Program Screen No: 03 On-Screen Text Graphics Description The Street Global AML Policy requires the First Line of Defense to Display T1 and the below image. implement CIP for the purpose of identifying and verifying the identity ID: 176522504 of each customer who opens an account. As per this policy: T1 Modify text on the to read Street Global AML “State Policy” The Business Unit must be able to identify the true identity of the customer. Create Tool Tip for Line of Defense’. The Business Unit obtains the identification information for each customer. Text for tool Tip: Line of Defense consists of the KYC Shared Services performs verification for each customer. Business Unit and KYC Shared Services.” The animation will be played with this screen. To continue, Next.
Course Navigation Previous < 01 Next > 03 Module Name: Customer Identification Program Name: Customer Identification Program Screen No: 03 On-Screen Text Graphics Description The Street Global AML Policy requires the First Line of Defense to implement CIP for the purpose of identifying and verifying the identity of each customer who opens an account. As per this policy: T1 The Business Unit must be able to identify the true identity of the customer. The Business Unit obtains the identification information for each customer. KYC Shared Services performs verification for each customer. To continue, Next. Display T1 and the below image. ID: 176522504 Modify text on the to read “State Street Global AML Policy” Create Tool Tip for Line of Defense’. Text for tool Tip: Line of Defense consists of the Business Unit and KYC Shared Services.” The animation will be played with this screen.
State%20Street_AML_CIP_SB_V4.7_24-April-2015.docx