ZARZA We are Zarza, the prestigious firm behind major projects in information technology.
Listen "Don’t confuse your Customer Identification Program with the Patriot Act. You MUST properly identify your clients. And be able to prove it if challenged."
Episode Synopsis
Recently we spoke to a client who was having trouble obtaining Patriot Act information from one of their lenders. This was because the Patriot Act is referenced on an audit checklist we provided. We are amending that checklist and removing that requirement, replacing it with a Customer Identification Program requirement. Why? During the COVID Era, … Continue reading Don’t confuse your Customer Identification Program with the Patriot Act. You MUST properly identify your clients. And be able to prove it if challenged.
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