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.

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

X
Y
1234567891011121314151617181920
1# # # # # # # # # # # # # # # # # # # #
2# # # S E N I F # # E D O C T F I W S #
3# # # Y T R A P D R I H T # # # # # C #
4# # # T R O P S S A P # # # # # # O # #
5# # # # # # # # # # S R E B M U N C # #
6# # # J A I L # E M A N L L U F # C # #
7# N O I T A C I F I T N E D I I N U # #
8S # P I H S N O I T A L E R B V O P # #
9E # H E S E R I W W # # M I A E I A T #
10C # T # F # # E # O # E U V N Y T T R #
11N # R # # P N # # P X # L E # E A I A #
12E # I S # T # # S I # # T R # A C O N C
13R E B T Y # # S S E # # I S # R I N S A
14E G F F # # E T # C # # P L # S F # A R
15F D O A # R E # # E # # L I # # I # C T
16E U E R D N # # # S # # E C # # R # T N
17R J T D C O R P O R A T E E # # E # I I
18# # A E X P I R Y D A T E N # # V # O F
19# S D N U F F O E C R U O S # # # # N #
20# # # # # # # # # # # # # E # # # # # #
Word X Y Direction
ADDRESS  318ne
CONFIRMEXISTENCE  1111sw
CORPORATE  517e
DATEOFBIRTH  319n
DRAFTS  417n
DRIVERSLICENSE  148s
EXPIRYDATE  418e
FINES  82w
FINTRAC  2018n
FIVEYEARS  166s
FULLNAME  166w
IBAN  157s
IDENTIFICATION  157w
JAIL  46e
JUDGE  216n
MULTIPLE  139s
NUMBERS  175w
OCCUPATION  184s
PASSPORT  114w
PEFP  38se
REFERENCES  117n
RELATIONSHIP  148w
SOURCEOFFUNDS  1419w
SWIFTCODE  192w
THIRDPARTY  133w
TRANSACTION  199s
TWENTYFOUR  108sw
TWOPIECES  108s
VERIFICATION  1718n
WIRES  99w