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.

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

X
Y
1234567891011121314151617181920
1V # # # # # # # # # # # # # # # # # # #
2E # # # # # # # E # # S T F A R D # # #
3R # C # # # # G # # # # # # # # # # # #
4I # O O # # D # # # # # # # # # # # # #
5F # R C N U M B E R S S S E R D D A # #
6I # P C J F I V E Y E A R S # # # # # #
7C # O U # # I B A N # # # # # # # # # #
8A R R P F # D R I V E R S L I C E N S E
9T U A A I # E E M U L T I P L E # E O T
10I O T T N T N L # E # # # # # # C E U R
11O F E I T R T A # # X # # # # N W M R O
12N Y # O R A I T W O P I E C E S I A C P
13# T # N A N F I N E S # S R # # R N E S
14# N # # C S I O # # # P E T # # E L O S
15# E # # # A C N # # # F # # E # S L F A
16# W # # # C A S # # E E # # # N # U F P
17# T # # # T T H I R D P A R T Y C F U #
18# # # # # I I I E T A D Y R I P X E N #
19# # # # # O O P H T R I B F O E T A D #
20# J A I L N N # # # E D O C T F I W S #
Word X Y Direction
ADDRESS  185w
CONFIRMEXISTENCE  1111se
CORPORATE  33s
DATEOFBIRTH  1919w
DRAFTS  172w
DRIVERSLICENSE  88e
EXPIRYDATE  1818w
FINES  713e
FINTRAC  58s
FIVEYEARS  66e
FULLNAME  1817n
IBAN  77e
IDENTIFICATION  77s
JAIL  220e
JUDGE  65ne
MULTIPLE  99e
NUMBERS  55e
OCCUPATION  44s
PASSPORT  2016n
PEFP  1217n
REFERENCES  1017ne
RELATIONSHIP  88s
SOURCEOFFUNDS  198s
SWIFTCODE  1920w
THIRDPARTY  717e
TRANSACTION  610s
TWENTYFOUR  217n
TWOPIECES  812e
VERIFICATION  11s
WIRES  1711s