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.

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

X
Y
1234567891011121314151617181920
1# # # # # # L # # # # # # # # # # # # #
2# S # # # # I E # # # # # # # # # # # #
3# E # # # # A S O U R C E O F F U N D S
4# C E G D U J N E T A D Y R I P X E A W
5# N # # # S # E # # # # # N # # C # T I
6# E S # # T # C E # # S # O # N Y # E F
7N R S # # F # I L # # E # I E U T # O T
8O E E # # A # L P # # C # T # M R # F C
9I F R # # R S S I # # E S A # B A # B O
10T E D # # D E R T # # I # P F E P # I D
11A R D # # # R E L # X P # U # R D # R E
12C S A N # # I V U E # O # C # S R # T #
13I O E N A # W I M # # W # C # # I # H #
14F # R N S B # R E L A T I O N S H I P #
15I I # P I A I D E N T I F I C A T I O N
16R # N # O F C # P A S S P O R T # # # #
17E # # T N R # T W E N T Y F O U R # # #
18V # # O R # A # I S R A E Y E V I F # #
19# # C # # A # T # O # # # # # # # # # #
20# # # # # # C # E # N F U L L N A M E #
Word X Y Direction
ADDRESS  312n
CONFIRMEXISTENCE  1111ne
CORPORATE  112se
DATEOFBIRTH  193s
DRAFTS  610n
DRIVERSLICENSE  814n
EXPIRYDATE  184w
FINES  616nw
FINTRAC  114se
FIVEYEARS  1818w
FULLNAME  1220e
IBAN  715nw
IDENTIFICATION  715e
JAIL  74n
JUDGE  64w
MULTIPLE  913n
NUMBERS  166s
OCCUPATION  1414n
PASSPORT  916e
PEFP  1710w
REFERENCES  211n
RELATIONSHIP  814e
SOURCEOFFUNDS  83e
SWIFTCODE  203s
THIRDPARTY  1715n
TRANSACTION  110se
TWENTYFOUR  817e
TWOPIECES  1214n
VERIFICATION  118n
WIRES  713n