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.

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

X
Y
1234567891011121314151617181920
1# # # # # # V E R I F I C A T I O N # #
2# # # # # S E C N E R E F E R # # # # #
3C S D N U F F O E C R U O S A # # # # #
4A # A E X P I R Y D A T E N N # # # # #
5R J T D C # # # # # # # # E S F # # # #
6T U E R D N # # # S # # E C A # I # # #
7N D O A # R E # # E # # L I C # # N # #
8I G F F # # E T # C # # P L T S # T E #
9F E B T Y # # S S E # # I S I R # H # S
10U # I S # T # # S I # # T R O A # I # #
11L # R # # P N # # P X # L E N E # R E #
12L # T # F # # E # O # E U V N Y # D T #
13N # H E S E R I W W # # M I A E # P A #
14A # P I H S N O I T A L E R B V # A R #
15M N O I T A C I F I T N E D I I # R O #
16E # # # # T R O P S S A P # # F # T P #
17# # # # # # # # # # S R E B M U N Y R #
18# # # J A I L # N O I T A P U C C O O #
19# # # # # # # # # # # # # # # # # # C #
20# # # # # # # # # # S W I F T C O D E #
Word X Y Direction
ADDRESS  34se
CONFIRMEXISTENCE  1111nw
CORPORATE  1919n
DATEOFBIRTH  33s
DRAFTS  45s
DRIVERSLICENSE  1414n
EXPIRYDATE  44e
FINES  165se
FINTRAC  19n
FIVEYEARS  1616n
FULLNAME  19s
IBAN  1515n
IDENTIFICATION  1515w
JAIL  418e
JUDGE  26s
MULTIPLE  1313n
NUMBERS  1717w
OCCUPATION  1818w
PASSPORT  1316w
PEFP  314ne
REFERENCES  152w
RELATIONSHIP  1414w
SOURCEOFFUNDS  143w
SWIFTCODE  1120e
THIRDPARTY  188s
TRANSACTION  151s
TWENTYFOUR  1014nw
TWOPIECES  1014n
VERIFICATION  71e
WIRES  913w