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.

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

X
Y
1234567891011121314151617181920
1# # # # T W O P I E C E S # # # # # # #
2# S T F A R D # # # # # # E # # # # # #
3# S D N U F F O E C R U O S # # # # # #
4# # W E X P I R Y D A T E N # # # # # #
5# S # I C # # N # # N # S E L # # # # #
6# E # # F N # # T O # # S C I # # # # #
7V C T # I T E # I R # # E I A # # # # #
8E N R # N # C T # # A # R L J U D G E #
9R E O # E # C O S # # C D S # E # N # #
10I R P # S A # # D I # # D R # M # O # #
11F E S # S P # # # E X # A E # A S I E #
12I F S N F # # # # # # E # V N N R T T #
13C E A E # E L P I T L U M I A L E A A S
14A R P I H S N O I T A L E R B L B P R E
15T N O I T A C I F I T N E D I U M U O R
16I # # # # # # S R A E Y E V I F U C P I
17O # # # # T W E N T Y F O U R # N C R W
18N # # # # # # # # # # # # # # # # O O #
19# # # # # H T R I B F O E T A D # # C #
20# # # # # # # # Y T R A P D R I H T # #
Word X Y Direction
ADDRESS  1311n
CONFIRMEXISTENCE  1111nw
CORPORATE  1919n
DATEOFBIRTH  1619w
DRAFTS  72w
DRIVERSLICENSE  1414n
EXPIRYDATE  44e
FINES  56s
FINTRAC  63se
FIVEYEARS  1616w
FULLNAME  1616n
IBAN  1515n
IDENTIFICATION  1515w
JAIL  158n
JUDGE  168e
MULTIPLE  1313w
NUMBERS  1717n
OCCUPATION  1818n
PASSPORT  314n
PEFP  314ne
REFERENCES  214n
RELATIONSHIP  1414w
SOURCEOFFUNDS  143w
SWIFTCODE  23se
THIRDPARTY  1820w
TRANSACTION  115ne
TWENTYFOUR  617e
TWOPIECES  51e
VERIFICATION  17s
WIRES  2017n