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

X
Y
1234567891011121314151617181920
1# # # # R E F E R E N C E S S # # # # Y
2# # S # J U D G E # # # # # N T # # # T
3# # D A T E O F B I R T H P O # F # C R
4# # N E # # # F I # # # # I I # # A A A
5# # U X C # # # Y N # # # H T # # # R P
6# # F P # N # # # T E # # S A # E # T D
7# L F I E # E # # # N S # N C # D # N R
8# I O R # F # T # # # E # O I S O # I I
9# A E Y # # P # S E R I W I F R C # F H
10# J C D # S E C E I P O W T I A T # # T
11# # R A # # # # # # X # # A T E F # E R
12# # U T # # # # # # # E # L N Y I # T A
13# S O E # E L P I T L U M E E E W # A N
14# E S N E C I L S R E V I R D V S # R S
15# # # E # # # # # # # N A B I I # # O A
16# # # # R # # # E M A N L L U F # # P C
17# # # # # D # # # # S R E B M U N # R T
18# # # # # # D # N O I T A P U C C O O I
19# # # N O I T A C I F I R E V # # # C O
20# P A S S P O R T # # # # # # # # # # N
Word X Y Direction
ADDRESS  819nw
CONFIRMEXISTENCE  1111nw
CORPORATE  1919n
DATEOFBIRTH  33e
DRAFTS  206nw
DRIVERSLICENSE  1414w
EXPIRYDATE  44s
FINES  83se
FINTRAC  199n
FIVEYEARS  1616n
FULLNAME  1616w
IBAN  1515w
IDENTIFICATION  1515n
JAIL  210n
JUDGE  62e
MULTIPLE  1313w
NUMBERS  1717w
OCCUPATION  1818w
PASSPORT  220e
PEFP  46se
REFERENCES  51e
RELATIONSHIP  1414n
SOURCEOFFUNDS  314n
SWIFTCODE  1714n
THIRDPARTY  2010n
TRANSACTION  2010s
TWENTYFOUR  1410nw
TWOPIECES  1410w
VERIFICATION  1519w
WIRES  139w