Module 4 - Record Keeping & Client Identification word search puzzle - Find these words in this Miscellaneous wordsearch - ADDRESS, CONFIRMEXISTENCE, CORPORATE, DATEOFBIRTH, DRAFTS, DRIVERSLICENSE, EXPIRYDATE, FINES, FINTRAC, FIVEYEARS, FULLNAME, IBAN, IDENTIFICATION, JAIL, JUDGE, MULTIPLE, NUMBERS, OCCUPATION, PASSPORT, PEFP, REFERENCES, RELATIONSHIP, SOURCEOFFUNDS, SWIFTCODE, THIRDPARTY, TRANSACTION, TWENTYFOUR, TWOPIECES, VERIFICATION, WIRES

Module 4 - Record Keeping & Client Identification

Making sure we understand what is required of us as a company with record keeping and client identification.

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ADDRESS
CONFIRMEXISTENCE
CORPORATE
DATEOFBIRTH
DRAFTS
DRIVERSLICENSE
EXPIRYDATE
FINES
FINTRAC
FIVEYEARS
FULLNAME
IBAN
IDENTIFICATION
JAIL
JUDGE
MULTIPLE
NUMBERS
OCCUPATION
PASSPORT
PEFP
REFERENCES
RELATIONSHIP
SOURCEOFFUNDS
SWIFTCODE
THIRDPARTY
TRANSACTION
TWENTYFOUR
TWOPIECES
VERIFICATION
WIRES

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