CIP and OFAC Review
{"name":"CIP and OFAC Review", "url":"https://www.quiz-maker.com/QPREVIEW","txt":"Test your knowledge on the essential policies and regulations surrounding the Customer Identification Program (CIP) and Office of Foreign Assets Control (OFAC) compliance at Navy Federal. This quiz is designed to help you understand the critical aspects of financial regulations and how they apply to member interactions in a fun and engaging way.Evaluate your knowledge on BSA compliance.Learn about customer due diligence and identity verification.Understand the importance of KYC and related terms.","img":"https:/images/course6.png"}