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#317930 - 02/17/05 04:08 PM CIP Audit Program
SouthernComfort Offline
Platinum Poster
Joined: Aug 2001
Posts: 705
Southern Illinois, USA
Does anyone have a CIP audit program they would share? I have looked in AuditNet but could find nothing.

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BSA/AML/CIP/OFAC Forum
#317931 - 02/17/05 04:14 PM Re: CIP Audit Program
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
OTS CIP Exam Procedures is what I am currently relying on.
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

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#317932 - 02/17/05 10:40 PM Re: CIP Audit Program
Anonymous
Unregistered

I have to agree with Devil Queen. I recently took the OTS Exam Procedures and tweaked them to fit our business. I made it a separate component of my BSA, AML, OFAC audit.

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