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

X
Y
1234567891011121314151617181920
1# V # # R E F E R E N C E S # # S # # #
2# E S # # U # I # # W I R E S # E # # #
3# R D W # # O # N # P F E P # # C # # #
4# I N E I # # F # T # # A I H # E # T #
5# F U X C F # # Y # R S # H T # I # R #
6# I F P S N T # # T S A # S R # P # A #
7# C F I T # E C # P N # C N I # O # N E
8# A O R F # # T O # # E # O B S W # S M
9# T E Y A # # R S D # # W I F R T # A A
10# I C D R # T # # I E # # T O A # # C N
11# O R A D D R E S S X # # A E E S # T L
12# N U T J U D G E # # E # L T Y R # I L
13# # O E # E L P I T L U M E A E E # O U
14# E S N E C I L S R E V I R D V B # N F
15L N O I T A C I F I T N E D I I M # # I
16I # # B # Y T R A P D R I H T F U # # N
17A # # A # # # # # # # # # # # # N # # E
18J # # N # # # # N O I T A P U C C O # S
19# # # # # # # # # # E T A R O P R O C #
20# # # # # # # # # # # # # # # # # # # #
Word X Y Direction
ADDRESS  411e
CONFIRMEXISTENCE  1111nw
CORPORATE  1919w
DATEOFBIRTH  1514n
DRAFTS  511n
DRIVERSLICENSE  1414w
EXPIRYDATE  44s
FINES  2014s
FINTRAC  71se
FIVEYEARS  1616n
FULLNAME  2014n
IBAN  415s
IDENTIFICATION  1515w
JAIL  118n
JUDGE  612e
MULTIPLE  1313w
NUMBERS  1717n
OCCUPATION  1818w
PASSPORT  143sw
PEFP  143w
REFERENCES  51e
RELATIONSHIP  1414n
SOURCEOFFUNDS  314n
SWIFTCODE  32se
THIRDPARTY  1516w
TRANSACTION  194s
TWENTYFOUR  1410nw
TWOPIECES  179n
VERIFICATION  21s
WIRES  112e