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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