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A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act.
Electronic know your customer (eKYC) involves the use of internet or digital means of identity verification. [7] This may involve checking information provided is valid by using systems to validate ID and proof of address documents or by checking information against government databases such as the official passport database of a country. [8]
The Commission internationale permanente pour l'épreuve des armes à feu portatives (English: Permanent International Commission for the Proof of Small Arms), commonly abbreviated C.I.P., is an international organisation which sets standards for safety testing of firearms.
CIP Certified Information Systems Auditor: CISA Certified Information Security Manager: CISM Certified Information Systems Security Professional: CISSP Certified Network Professional: CNP Certified in Risk and Information Systems Control: CRISC Certified Scrum Master: CSM Certified Scrum Professional: CSP Certified Scrum Product Owner: CSPO
Created in 1999, the CIP program is a result of many years of discussions and planning by organizational members and leaders. It is endorsed by federal regulatory officials, professional associations, many national advisory bodies and IRB professionals who are committed to improving the quality of human research protection programs.
In the U.S., critical infrastructure protection (CIP) is a concept that relates to the preparedness and response to serious incidents that involve the critical infrastructure of a region or the nation. The American Presidential directive PDD-63 of May 1998 set up a national program of "Critical Infrastructure Protection". [1]
United States Army Counterintelligence (ACI) is the component of United States Army Military Intelligence which conducts counterintelligence (CI) activities to detect, identify, assess, counter, exploit and/or neutralize adversarial, foreign intelligence services, international terrorist organizations, and insider threats to the United States Army and U.S. Department of Defense (DoD), [1] with ...
Security clearances can be issued by many United States of America government agencies, including the Department of Defense (DoD), the Department of State (DOS), the Department of Homeland Security (DHS), the Department of Energy (DoE), the Department of Justice (DoJ), the National Security Agency (NSA), and the Central Intelligence Agency (CIA).