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All of the following are primary goals of an effective know your customer program EXCEPT A ) to minimize the institution's susceptibility to illegal activities.
All of the following are primary goals of an effective know your customer program EXCEPT
A
to minimize the institution's susceptibility to illegal activities.
B
to assure suitability.
C
to properly service reputable clients.
D
to ensure compliance with regulatory guidelines of the Bank Secrecy Act
BSA
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