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.

X L F E R E F E R E N C E S H H N U H Q
D A S B J U D G E F X E M A N L L U F Q
C X D A T E O F B I R T H P O X Y U I O
C X N E C W H F B G H G A I I T T U N C
W T U X C H O R Y S T S J H T O T W T F
J L F P S N V P S T S D W S A L V R R C
W B F I E X E E I P N E N N C Y J K A O
V D O R A F R T O E Q E E O I S J J C F
E U E Y O D P R S Z C D W I F R T N H Y
R M C D D A T T M I O E O T I A O O T X
I Q R A S K F C B C X O S A T E P I X Z
F E U T W O P A T J G E O L N Y B T Y F
I D O E A A N F K X J W M E E E B A O H
C E S N E C I L S R E V I R D V G P C K
A S E R I W E L P I T L U M I I Q U X M
T R A N S A C T I O N S E N I F Q C J F
I H P O H I N I F K S R E B M U N C C N
O U T H I R D P A R T Y A B H F B O P C
N F C Y S T F A R D E T A R O P R O C B
R K Q L K L S V A M U D P H J A I L G Y
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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 # # # # # #
2# # S # J U D G E # # E M A N L L U F #
3# # D A T E O F B I R T H P O # # # I #
4# # N E # W # F # # # # A I I # # # N #
5# # U X C # O # Y S # S # H T # # # T #
6# # F P # N # P S T S # # S A # # # R #
7# # F I E # E E I P N # # N C # # # A #
8V # O R # F R T O E # E E O I S # # C #
9E # E Y # D P R S # C D W I F R # N # #
10R # C D D # T # # I O E # T I A # O # #
11I # R A # # # # B C X # S A T E # I # #
12F # U T # # # A T # # E # L N Y # T # #
13I # O E # # N F # # # # M E E E # A # #
14C E S N E C I L S R E V I R D V # P # #
15A S E R I W E L P I T L U M I I # U # #
16T R A N S A C T I O N S E N I F # C # #
17I # # # # # # # # # S R E B M U N C # #
18O # T H I R D P A R T Y # # # # # O # #
19N # # # S T F A R D E T A R O P R O C #
20# # # # # # # # # # # # # # J A I L # #
Word X Y Direction
ADDRESS  411ne
CONFIRMEXISTENCE  1111nw
CORPORATE  1919w
DATEOFBIRTH  33e
DRAFTS  1019w
DRIVERSLICENSE  1414w
EXPIRYDATE  44s
FINES  1616w
FINTRAC  192s
FIVEYEARS  1616n
FULLNAME  192w
IBAN  1010sw
IDENTIFICATION  1515n
JAIL  1520e
JUDGE  62e
MULTIPLE  1415w
NUMBERS  1717w
OCCUPATION  1818n
PASSPORT  143sw
PEFP  46se
REFERENCES  51e
RELATIONSHIP  1414n
SOURCEOFFUNDS  314n
SWIFTCODE  516ne
THIRDPARTY  318e
TRANSACTION  116e
TWENTYFOUR  1410nw
TWOPIECES  53se
VERIFICATION  18s
WIRES  615w