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.

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

X
Y
1234567891011121314151617181920
1# # # # # # # # # # # # # # # # # # # #
2# # # # # # # E J A I L # # # # # # # #
3P # # # # # # S O U R C E O F F U N D S
4A D D R E S S N E # D # # # # # # E A W
5S # R T # # # E # C # G # # # # C X T I
6S N A W N # # C E # N S E # # N Y P E F
7P O F E O # # I L # # E # P E # T I O T
8O I T N I S # L P # # C R T F # R R F C
9R T S T T R # S I # # E S E # E A Y B O
10T A # Y C A # R T # # I # # F # P D I D
11# C # F A E # E L # X P S # # E D A R E
12# I # O S Y N V U E # O E # # # R T T #
13# F # U N E A I M # # W N # # # I E H #
14# I # R A V B R E L A T I O N S H I P #
15# R # # R I I D E N T I F I C A T I O N
16# E # # T F U L L N A M E # # # # # # #
17# V # # N U M B E R S # # S E R I W # #
18# # # O C C U P A T I O N # # # # # # #
19# # C O R P O R A T E C A R T N I F # #
20# # # # # # # # # # # # # # # # # # # #
Word X Y Direction
ADDRESS  14e
CONFIRMEXISTENCE  1111ne
CORPORATE  319e
DATEOFBIRTH  193s
DRAFTS  34s
DRIVERSLICENSE  814n
EXPIRYDATE  184s
FINES  1315n
FINTRAC  1819w
FIVEYEARS  616n
FULLNAME  616e
IBAN  715n
IDENTIFICATION  715e
JAIL  92e
JUDGE  103se
MULTIPLE  913n
NUMBERS  517e
OCCUPATION  418e
PASSPORT  13s
PEFP  1710nw
REFERENCES  1712nw
RELATIONSHIP  814e
SOURCEOFFUNDS  83e
SWIFTCODE  203s
THIRDPARTY  1715n
TRANSACTION  516n
TWENTYFOUR  45s
TWOPIECES  1214n
VERIFICATION  217n
WIRES  1817w