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.

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

X
Y
1234567891011121314151617181920
1# # # # # # # # # # # # # # # # # # # #
2# # # # # # # # N O I T A C I F I R E V
3# # C O R P O R A T E # P A S S P O R T
4# # # O C C U P A T I O N # J U D G E #
5# N # # N # # # # # # # # F I N T R A C
6# O # # U F I V E Y E A R S # # # # # #
7# I # # M T I D E N T I F I C A T I O N
8# T # # B W B R E L A T I O N S H I P #
9# C S # E E A I M # # W N # # # I # H #
10# A T # R N N V U E # O E # # # R S T #
11# S F # S T # E L # X P S # # E D E R E
12# N A # # Y # R T # # I # P F E P R I D
13# A R # # F # S I # # E S E # J A I B O
14# R D # # O # L P # # C R T A # R W F C
15# T # D # U # I L # # E # I E # T # O T
16# # # # R R # C E # N S L # # N Y # E F
17# # # # # E # E # C # # # # # # C # T I
18# # # # # # S N E T A D Y R I P X E A W
19# # # # # # # S O U R C E O F F U N D S
20# # # # # # # E # F U L L N A M E # # #
Word X Y Direction
ADDRESS  213se
CONFIRMEXISTENCE  1111se
CORPORATE  33e
DATEOFBIRTH  1919n
DRAFTS  314n
DRIVERSLICENSE  88s
EXPIRYDATE  1818w
FINES  137s
FINTRAC  145e
FIVEYEARS  66e
FULLNAME  1020e
IBAN  77s
IDENTIFICATION  77e
JAIL  1613sw
JUDGE  164e
MULTIPLE  99s
NUMBERS  55s
OCCUPATION  44e
PASSPORT  133e
PEFP  1712w
REFERENCES  1710sw
RELATIONSHIP  88e
SOURCEOFFUNDS  819e
SWIFTCODE  2019n
THIRDPARTY  177s
TRANSACTION  215n
TWENTYFOUR  67s
TWOPIECES  128s
VERIFICATION  202w
WIRES  1814n