"Know Thy Customer" Is a Training Program for Employees on Preventing

question 95

True/False

"Know Thy Customer" is a training program for employees on preventing money laundering.

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Definitions:

Digital Information Technologies

Technologies that create, store, retrieve, transmit, and manipulate data in digital form.

DUI Charge

A criminal accusation against an individual who is suspected of driving under the influence of alcohol or drugs.

Licensed Massage Therapists

Professionals who have obtained the necessary certification and licensing to perform massage therapy on clients for health and wellness benefits.

DMV

The Department of Motor Vehicles, a state-level government agency that administers vehicle registration and driver licensing.