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or purposes of an insurer's AML policy, what is the primary objective of a customer identification program? a . to collect customer information necessary to
or purposes of an insurer's AML policy, what is the primary objective of a customer identification program?
a to collect customer information necessary to provide reasonable assurance that the customer's true identity is known
b to ensure that all customers meet the company's underwriting standards for standard policy issue
c to assign all customers to a member of the company's AML compliance team
d to identify producers who repeatedly transact business with suspicious persons
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