Module 4 - Record Keeping & Client Identification

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

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

Try to find all 30 words on this board.

M I S C O U M I M R U T W O A E N D P S
N Z T I Q Y N E A T E G B F B O P A I A
M Z Y A U T O S W S T V R R I Y S D H T
N J Z S S F I N O O E Z B T T S Z E S U
K K W E R J T E L U H C C U P J C Y N A
L X R U U E A C X C R A N O C N N A O Y
T I D D O R C I A P S C R E E N P N I E
W V G N F S I L L N I T E T R A H H T D
O E U N Y R F S A W H R S O S E N Z A O
P J M O T A I R N A B I Y S F A F Z L C
I Z E I N E T E Q C X C E D F F S E E T
E K T T E Y N V K E U R R N A E U E R F
C V A A W E E I M Q D A H O N T F N Z I
E F R P T V D R J D F Z F I M X E G D W
S Z O U O I I D A T E O F B I R T H L S
Y L P C L F Z D S Z Y T R A P D R I H T
N M R C N U M B E R S N I Y U E I S J D
P W O O J A M U L T I P L E O T F V P C
O G C A R T N I F U L L N A M E I P D O
P R G N O I T A C I F I R E V W A N W M
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Answer Key for Module 4 - Record Keeping & Client Identification

X
Y
1234567891011121314151617181920
1# # # # # # # # # # # # # # # # N # P #
2# # # # # # N E # # # # # # # O # A I #
3# # # # # # O S # S # # # # I # S # H #
4# # # # S # I N O # E # # T # S # E S #
5# # # E R J T E # U # C C # P # C # N #
6# # R # U # A C X # R A N O # N # # O #
7T I # D O # C I # P S C R E E # # # I E
8W # G # F S I L L N I T E T R # # # T D
9O E # N Y R F S A # # R S O S E # # A O
10P # # O T A I R N A B I Y S F # F # L C
11I # E I N E T E # # X # E D # F S E E T
12E # T T E Y N V # E # R R # A E U # R F
13C # A A W E E I M # D A # # N T # N # I
14E # R P T V D R # D F # # I # # E # D W
15S # O U # I I D A T E O F B I R T H # S
16# # P C # F # # S # Y T R A P D R I H T
17# # R C N U M B E R S # # # # E # # # #
18# # O O # # M U L T I P L E # # F # # #
19# # C A R T N I F U L L N A M E # P # #
20# # # N O I T A C I F I R E V # # # # #
Word X Y Direction
ADDRESS  915ne
CONFIRMEXISTENCE  1111ne
CORPORATE  319n
DATEOFBIRTH  815e
DRAFTS  1411sw
DRIVERSLICENSE  814n
EXPIRYDATE  85se
FINES  1315ne
FINTRAC  919w
FIVEYEARS  616n
FULLNAME  919e
IBAN  1210w
IDENTIFICATION  715n
JAIL  65se
JUDGE  56sw
MULTIPLE  718e
NUMBERS  517e
OCCUPATION  418n
PASSPORT  191sw
PEFP  1516se
REFERENCES  1912nw
RELATIONSHIP  1912n
SOURCEOFFUNDS  83se
SWIFTCODE  2015n
THIRDPARTY  2016w
TRANSACTION  711ne
TWENTYFOUR  514n
TWOPIECES  17s
VERIFICATION  1520w
WIRES  18ne