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.

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

X
Y
1234567891011121314151617181920
1# # # # # T H I R D P A R T Y # # # # #
2# V E R I F I C A T I O N # # # # # # #
3# # # # # # # # # # E T A R O P R O C #
4# # # J # # # # N O I T A P U C C O T #
5# P A S S P O R T # S R E B M U N # R #
6# I # # # # # S R A E Y E V I F # # A #
7L N O I T A C I F I T N E D I U # # N #
8S # P I H S N O I T A L E R B L # F S #
9E # H S S E R I W # S # M I A L # I A #
10C # T S W # # E # E # E U V N N # N C #
11N # R E # I N # C # X # L E # A # T T #
12E # I N S T F E # I # # T R # M # R I #
13R E B I Y S I T S # # # I S # E # A O #
14E G F F # P E T C # # # P L # # # C N #
15F D O # O # E R P O # # L I # # # # D #
16E U E W # N # F D # D # E C # # # # R #
17R J T # C # E # # D # E # E # # # # A #
18# # A E X P I R Y D A T E N # # # # F #
19# S D N U F F O E C R U O S # # # # T #
20# # # # # # # # # # # # # E # # # # S #
Word X Y Direction
ADDRESS  1118nw
CONFIRMEXISTENCE  1111sw
CORPORATE  193w
DATEOFBIRTH  319n
DRAFTS  1915s
DRIVERSLICENSE  148s
EXPIRYDATE  418e
FINES  414n
FINTRAC  188s
FIVEYEARS  166w
FULLNAME  166s
IBAN  157s
IDENTIFICATION  157w
JAIL  44sw
JUDGE  216n
MULTIPLE  139s
NUMBERS  175w
OCCUPATION  184w
PASSPORT  25e
PEFP  618ne
REFERENCES  117n
RELATIONSHIP  148w
SOURCEOFFUNDS  1419w
SWIFTCODE  49se
THIRDPARTY  61e
TRANSACTION  194s
TWENTYFOUR  108sw
TWOPIECES  317ne
VERIFICATION  22e
WIRES  99w