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 D M X Y P I S E C E I P O W T M F K T
M L M O W C E D O C T F I W S T U G B H
N P I H S N O I T A L E R D G U L S N P
D O E E K P H T D W J B N Z H H T E S Q
N Q I F C I A D A D E U I E T Z I C E M
Y O P T P N R S C C F N T O R U P N R F
D T I Q A E E P S F B A T C I Y L E I M
M B D T S C M T O P D W K Y B E E R W Q
S W L S C H I E S Y O G V J F N S E R Y
T H Y I M A C F R I L R U S O O T F K Z
H L U N A R S I I N X M T T E R U E E Z
I E G D U J P N M R A E D F T S N R T J
R V C O Q X P M A D E B M A A E G D A I
D E S N E C I L S R E V I R D N R U R Z
P N O I T A C I F I T N E D I I U Y O O
A X A Z M L B S R A E Y E V I F Z D P U
R F U S G F U L L N A M E K T G N T R B
T G S R E B M U N O I T A P U C C O O V
Y V M F B T U Z O M Z V N F Q B A Z C S
C A R T N I F G S O Y A D P N U T G F P
Brought to you by WordSearchFun.com



Answer Key for Module 4 - Record Keeping & Client Identification

X
Y
1234567891011121314151617181920
1# # # # # # # S E C E I P O W T M # # #
2# # # # # # E D O C T F I W S # U # # #
3N P I H S N O I T A L E R D # # L S # #
4# O E E # P # # D W # # N # H # T E S #
5N # I F C # A D # # E U # E T # I C E #
6# O # T P N R S # # F N T # R # P N R #
7# # I # A E E # S F # A T # I # L E I #
8# # # T S C # T O P D # # Y B # E R W #
9# # L S C # I E S Y O # # # F # # E # #
10T # # I # A C F R I # R # S O O # F # #
11H # # # A R S I I N X # T T E # U E E #
12I E G D U J P N # R A E # F T S # R T #
13R # # O # X # # A # E B M A A E # # A #
14D E S N E C I L S R E V I R D N # # R #
15P N O I T A C I F I T N E D I I # # O #
16A # # # # # # S R A E Y E V I F # # P #
17R # # # # F U L L N A M E # # # N # R #
18T # S R E B M U N O I T A P U C C O O #
19Y # # # # # # # # # # # # # # # # # C #
20C A R T N I F # # # # # # # # # # # # #
Word X Y Direction
ADDRESS  103sw
CONFIRMEXISTENCE  1111nw
CORPORATE  1919n
DATEOFBIRTH  1514n
DRAFTS  1415n
DRIVERSLICENSE  1414w
EXPIRYDATE  514ne
FINES  1616n
FINTRAC  720w
FIVEYEARS  1616w
FULLNAME  617e
IBAN  1314nw
IDENTIFICATION  1515w
JAIL  612nw
JUDGE  512w
MULTIPLE  171s
NUMBERS  918w
OCCUPATION  1818w
PASSPORT  64se
PEFP  23se
REFERENCES  1812n
RELATIONSHIP  133w
SOURCEOFFUNDS  314ne
SWIFTCODE  152w
THIRDPARTY  110s
TRANSACTION  1115nw
TWENTYFOUR  93se
TWOPIECES  161w
VERIFICATION  1214nw
WIRES  198n