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.

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

X
Y
1234567891011121314151617181920
1# # # N # # R U O F Y T N E W T # # # #
2# # # # A # N E J A I L # # # # # # # #
3# # # # # B O S O U R C E O F F U N D S
4# # # # # # I N E # D # # # # # # E # W
5# # # # # # T E # C # G # # # # C X # I
6S S E R D D A C E # N S E # # N Y P # F
7# # # # R # C I L # # E # # E # T I T T
8# # # A # # I L P # # C R T # # R R R C
9# # F N C E F S I # # E S E # # A Y O O
10# T # O A M I R T # # I # # F # P D P D
11S # E I R A T E L # X P # # # E D A S E
12# # T T T N N V U E # O # # # # R T S #
13# # A A N L E I M # # W I R E S I E A #
14# # R P I L D R E L A T I O N S H I P #
15# # O U F U I D A T E O F B I R T H E #
16# # P C # F I V E Y E A R S # S # # F #
17# # R C N U M B E R S # # # E # # # P #
18# # O O # # N O I T C A S N A R T # # #
19# # C # # # # # # # # # I # # # # # # #
20# # # # # # # V E R I F I C A T I O N #
Word X Y Direction
ADDRESS  76w
CONFIRMEXISTENCE  1111ne
CORPORATE  319n
DATEOFBIRTH  815e
DRAFTS  66sw
DRIVERSLICENSE  814n
EXPIRYDATE  184s
FINES  1220ne
FINTRAC  515n
FIVEYEARS  616e
FULLNAME  616n
IBAN  74nw
IDENTIFICATION  715n
JAIL  92e
JUDGE  103se
MULTIPLE  913n
NUMBERS  517e
OCCUPATION  418n
PASSPORT  1914n
PEFP  1914s
REFERENCES  1712nw
RELATIONSHIP  814e
SOURCEOFFUNDS  83e
SWIFTCODE  203s
THIRDPARTY  1715n
TRANSACTION  1718w
TWENTYFOUR  161w
TWOPIECES  1214n
VERIFICATION  820e
WIRES  1213e