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Socure VP of Compliance Solutions Debra Geister discusses the impact of the first major regulatory changes in decades from FinCEN, and the expected expansion of Customer Identification Program (CIP) requirements.


On-Demand Webinar

Mastering Technology for Automated CIP and Enhanced Risk Assessment

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Fact Sheet

Socure Compliance Suite

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CIP vs KYC: What is a Customer Identification Program?

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