Question: A know your customer program should include all of the following guidelines EXCEPT?A ) maintaining an awareness of unusual transactions or disproportionate activity relative to
A know your customer program should include all of the following guidelines EXCEPT?A maintaining an awareness of unusual transactions or disproportionate activity relative to the customer's income or worth B verifying the identity of customers conducting even minor business transactions C verifying the identity of customers conducting significant business transactions D obtaining identification from all new customers
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