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.

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

X
Y
1234567891011121314151617181920
1# # L I A J # # # # # # W I R E S # # #
2# # # # # # U # N O I T A C I F I R E V
3# # # # # # # D # # E T A R O P R O C #
4P A S S P O R T G # # # # # # # # O # #
5# D R A F T S # # E S R E B M U N C # #
6# D # # # # # S R A E Y E V I F # C # #
7# R # # # # # # # # # N A B I U # U # #
8T E S N E C I L S R E V I R D L # P # #
9R S O E # E L P I T L U M E E L # A # #
10A S U T C # # # # # # E # L N N # T # #
11N # R A # N # # # # X # # A T A T I # #
12S # C D # S E C E I P O W T I M W O # #
13A # E Y # # # R S # S E N I F E E N # #
14C # O R # # # T E # # # P O I # N # # C
15T # F I # # E # # F # F # N C # T # # A
16I # F P # N # # # # E # # S A # Y # # R
17O # U X C Y T R A P D R I H T # F # # T
18N # N E # # # # # # # # # I I # O # # N
19# # D A T E O F B I R T H P O # U # # I
20# # S W I F T C O D E # # # N # R # # F
Word X Y Direction
ADDRESS  24s
CONFIRMEXISTENCE  1111sw
CORPORATE  193w
DATEOFBIRTH  319e
DRAFTS  25e
DRIVERSLICENSE  148w
EXPIRYDATE  418n
FINES  1513w
FINTRAC  2020n
FIVEYEARS  166w
FULLNAME  166s
IBAN  157w
IDENTIFICATION  157s
JAIL  61w
JUDGE  72se
MULTIPLE  139w
NUMBERS  175w
OCCUPATION  184s
PASSPORT  14e
PEFP  1017ne
REFERENCES  1217nw
RELATIONSHIP  148s
SOURCEOFFUNDS  38s
SWIFTCODE  320e
THIRDPARTY  1517w
TRANSACTION  18s
TWENTYFOUR  1711s
TWOPIECES  1412w
VERIFICATION  202w
WIRES  131e