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.

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

X
Y
1234567891011121314151617181920
1N # Y # E D O C T F I W S # # # J T # C
2O # H T R I B F O E T A D # # # A R # A
3I # C # R S E R I W # D N # # # I O # R
4T # # O # A # # E # # D U N # # L P # T
5A # # # N # P N # # # R F O P # # S # N
6C S E N I F T D # # # E F I # F # S # I
7I # # # # Y I D R # # S O T # # E A # F
8F # # # F # D R # I # S E C # # # P # U
9I # J O I # E I M # H # C A # # E I # L
10R # U C V # N V U E # T R S # S T H # L
11E R D C E # T E L X X # U N # R A S # N
12V # G U Y # I R T P # I O A # E R N # A
13# # E P E # F S I I # B S R # B O O # M
14# # # A A # I L P R # A # T # M P I # E
15# # # T R # C I L Y # N # # E U R T # #
16# # # I S # A C E D R A F T S N O A # #
17# # # O # # T E # A # # # # # # C L # #
18# # # N # # I N # T # # # # # # # E # #
19# # # # # # O S S E C N E R E F E R # #
20# # # # # # N E # T W O P I E C E S # #
Word X Y Direction
ADDRESS  122s
CONFIRMEXISTENCE  1111se
CORPORATE  1717n
DATEOFBIRTH  132w
DRAFTS  1016e
DRIVERSLICENSE  88s
EXPIRYDATE  1010s
FINES  66w
FINTRAC  207n
FIVEYEARS  58s
FULLNAME  207s
IBAN  1212s
IDENTIFICATION  77s
JAIL  171s
JUDGE  310s
MULTIPLE  99s
NUMBERS  1616n
OCCUPATION  49s
PASSPORT  188n
PEFP  188nw
REFERENCES  1819w
RELATIONSHIP  1819n
SOURCEOFFUNDS  1313n
SWIFTCODE  131w
THIRDPARTY  1210nw
TRANSACTION  1414n
TWENTYFOUR  112sw
TWOPIECES  1020e
VERIFICATION  112n
WIRES  103w