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.

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

X
Y
1234567891011121314151617181920
1# # # # P A S S P O R T # # # # # # # #
2T W O P I E C E S # # # # # # # # # # #
3# I # # S # # # # # E T A R O P R O C #
4# R # # # E # # # # # # # # # # # O R #
5R E # # # # N # # # # # # # # # N C U #
6E S # # # # # I E M A N L L U F U C O #
7F N O I T A C I F I T N E D I I M U F #
8E E S N E C I L S R E V I R D V B P Y #
9R L # O # X # # A # E B M # A E E A T R
10E P # # U # P N # R A E # D T Y R T N E
11N I # T E R S I I N X # D # E E S I E L
12C T # G H A C F R I # R # S O A # O W A
13E L D # C I I E S Y E # W # F R # N T T
14S U # T J C R T O S D I # I B S # # # I
15J M I # A A E D S F F A N # I # # # # O
16# O # T # N I # P T F T T # R # # # # N
17N # I # C # # L C A R U # E T # # # # S
18# O # E # # # O # A R # N # H # # # # H
19N # # # # # D # C # # T # D R A F T S I
20# # # # # E # # # # # # Y # S # P F E P
Word X Y Direction
ADDRESS  159sw
CONFIRMEXISTENCE  1111sw
CORPORATE  193w
DATEOFBIRTH  158s
DRAFTS  1419e
DRIVERSLICENSE  148w
EXPIRYDATE  58se
FINES  97nw
FINTRAC  1513sw
FIVEYEARS  166s
FULLNAME  166w
IBAN  138sw
IDENTIFICATION  157w
JAIL  514se
JUDGE  214ne
MULTIPLE  215n
NUMBERS  175s
OCCUPATION  184s
PASSPORT  51e
PEFP  2020w
REFERENCES  15s
RELATIONSHIP  209s
SOURCEOFFUNDS  38se
SWIFTCODE  1412sw
THIRDPARTY  411se
TRANSACTION  117sw
TWENTYFOUR  1913n
TWOPIECES  12e
VERIFICATION  128sw
WIRES  22s