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

X
Y
1234567891011121314151617181920
1# # # # # # # # # # # # # # # # # N # #
2# # # # # # # # # # # # # E N # A # # #
3# S D N U F F O E C R U O S O B # # # #
4# # W E X P I R Y D A T E N I # # # # #
5R # F I C S T F A R D # # E T # # # # #
6E U # I F N # # # # D # E C A # S # # #
7F # O # N T E # # T R # L I C # E # # #
8E I # F # E C T R # E # P L I # C # # #
9R # N # Y # S O S # S # I S F E E N # #
10E # # T # T P # D I S # T R I M I O # #
11N S P # R S N # # E X # L E T A P I L #
12C R F # S A # E # # # E U V N N O T I #
13E E E A # # C # W # # # M I E L W A A #
14S B P I H S N O I T A L E R D L T P J #
15# M # H T R I B F O E T A D I U # U # #
16# U # # # # # S R A E Y E V I F D C # #
17# N O I T A C I F I R E V # # G N C # #
18# W I R E S # # # # # # # # E # # O # #
19# # # # # # # # # # E T A R O P R O C #
20Y T R A P D R I H T R A N S A C T I O N
Word X Y Direction
ADDRESS  114s
CONFIRMEXISTENCE  1111nw
CORPORATE  1919w
DATEOFBIRTH  1415w
DRAFTS  115w
DRIVERSLICENSE  1414n
EXPIRYDATE  44e
FINES  35se
FINTRAC  17se
FIVEYEARS  1616w
FULLNAME  1616n
IBAN  154ne
IDENTIFICATION  1515n
JAIL  1914n
JUDGE  1815sw
MULTIPLE  1313n
NUMBERS  217n
OCCUPATION  1818n
PASSPORT  314ne
PEFP  314n
REFERENCES  15s
RELATIONSHIP  1414w
SOURCEOFFUNDS  143w
SWIFTCODE  23se
THIRDPARTY  1020w
TRANSACTION  1020e
TWENTYFOUR  1014nw
TWOPIECES  1714n
VERIFICATION  1317w
WIRES  218e