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We’re looking for a new due diligence form for new and existing customers that our frontline staff can use. Can you recommend a template? – IBA Compliance Connection

IBA Compliance Connection

Your go to source for compliance!

We’re looking for a new due diligence form for new and existing customers that our frontline staff can use. Can you recommend a template?

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We have two customer information forms in our forms library that are linked in our resources. We also have made a request to our Compliance Division Advisory Committee for a sample customer due diligence form and will send you any submissions we receive.

Also, included in our resources are a bank’s customer due diligence form and a higher risk customer review checklist that are available online.

For resources related to our guidance, please see: