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.

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

X
Y
1234567891011121314151617181920
1# # # # # N R # S # # # # # # # # # # #
2# # # # # O U # D A T E O F B I R T H #
3# # # # # I O # N # E T A R O P R O C #
4# # # # S T F # U # # # # # # # # O # #
5# # # # S C Y # F U L L N A M E N C # #
6S # # # E A T # F C A R T N I F U C # #
7E R # # R S N # O # # # # D I I M U # #
8N E E # D N E # E S T F A R D V B P N #
9I F X L D A W # C # # # M I E E E A O #
10F E P # A R T # R J # E U V N Y R T I #
11# R I A # T # # U A X # L E T E S I T #
12# E R # S # I D O I # S T R I A # O A #
13# N Y # # S G O S L E # I S F R # N C #
14# C D # # E P T N C # # P L I S # # I #
15# E A # # # E O E S # # L I C B # # F #
16# S T # # N # I R # H # E C A # A # I #
17# # E # C # P # # T # I # E T # # N R #
18# # # E # O # # # P F E P N I # # # E #
19S E R I W E D O C T F I W S O # # # V #
20# # Y T R A P D R I H T # E N # # # # #
Word X Y Direction
ADDRESS  510n
CONFIRMEXISTENCE  1111sw
CORPORATE  193w
DATEOFBIRTH  92e
DRAFTS  158w
DRIVERSLICENSE  148s
EXPIRYDATE  38s
FINES  110n
FINTRAC  166w
FIVEYEARS  166s
FULLNAME  95e
IBAN  1514se
IDENTIFICATION  157s
JAIL  1010s
JUDGE  911sw
MULTIPLE  139s
NUMBERS  175s
OCCUPATION  184s
PASSPORT  310se
PEFP  1318w
REFERENCES  27s
RELATIONSHIP  27se
SOURCEOFFUNDS  913n
SWIFTCODE  1419w
THIRDPARTY  1220w
TRANSACTION  611n
TWENTYFOUR  710n
TWOPIECES  420ne
VERIFICATION  1919n
WIRES  519w