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ley Laundering Training for Insurance Professionals Online Certification Exam

Anti$-$Money Laundering Training for Insurance Professionals Online Certification Exam

$01$:$28$:$58$

Test Id: $278587959$

Question,#$34$ of $50$

Question ID: $556769$

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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