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GRADE 3 1 Strand: Know your Computer Topics Definition of a computer Hardware and software Operating SystemOutcome To make students learn about the InputProcessOutput cycle, to make them understand
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What is 1 strand know your?
1 Strand Know Your Customer (KYC) refers to the process of verifying the identity of customers and assessing their suitability, along with potential risks of illegal intentions for maintaining a healthy business relationship.
Who is required to file 1 strand know your?
Financial institutions and other entities that provide financial services are required to file 1 Strand KYC.
How to fill out 1 strand know your?
To fill out 1 Strand KYC, one must gather the necessary identification documents and information required by the financial institution.
What is the purpose of 1 strand know your?
The purpose of 1 Strand KYC is to prevent money laundering, terrorist financing, and other illegal activities by ensuring the identification and verification of customers.
What information must be reported on 1 strand know your?
Information such as full name, date of birth, address, identification number, and other relevant details must be reported on 1 Strand KYC.
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