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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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