Question

Collecting and verifying information provided by a customer at account opening is part of the company's policies and procedures covering:_____.

Answer 1

Collecting and verifying information provided by a customer at account opening is part of the company's policies and procedures covering Anti-Money Laundering.

A customer is a recipient of goods, services, products, or ideas obtained from a seller, vendor, or supplier through financial transactions or in exchange for money or other valuable consideration.

A customer is an individual or business that purchases goods or services from another business. Customers are important because they drive sales. Without them, companies cannot continue to exist.

The definition of customer is a person who purchases products or services at a store, restaurant, or other retail establishment. An example of a customer is someone who goes to an electronics store and buys a television. (informal) A person, especially a person, who interacts with others in some way.

Learn more about customer here:brainly.com/question/380037
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