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.

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

X
Y
1234567891011121314151617181920
1# # C A R T N I F # # # # # # # # # # #
2# # # S # # R U O F Y T N E W T # # # #
3# # # # E # # # # # E T A R O P R O C #
4N # T R A N S A C T I O N # # # # O # #
5# A # # # # I E M A N L L U F # N C # #
6# # B V E R I F I C A T I O N F U C # #
7# N O I T A C I F I T N E D I I M U # #
8# E S N E C I L S R E V I R D V B P # #
9L # O E # E L P I T L U M E A E E A S #
10I # U T C # # # # # # E # L T Y R T S #
11A # R A # N # # # # X # # A E E S I E #
12J # C D # S E C E I P O W T O A # O R #
13U # E Y # # # R S # # # I I F R # N D #
14D # O R # # P T E # # # R O B S # # D #
15G # F I # # E F # F # # E N I D # # A #
16E # F P # N # # E # E # S S R R # # # #
17# # U X C Y T R A P D R I H T A # # # #
18# # N E # # # # # # # # # I H F # # # #
19# # D # # # T R O P S S A P # T # # # #
20# # S W I F T C O D E # # # # S # # # #
Word X Y Direction
ADDRESS  1915n
CONFIRMEXISTENCE  1111sw
CORPORATE  193w
DATEOFBIRTH  158s
DRAFTS  1615s
DRIVERSLICENSE  148w
EXPIRYDATE  418n
FINES  86nw
FINTRAC  91w
FIVEYEARS  166s
FULLNAME  155w
IBAN  47nw
IDENTIFICATION  157w
JAIL  112n
JUDGE  113s
MULTIPLE  139w
NUMBERS  175s
OCCUPATION  184s
PASSPORT  1419w
PEFP  1017nw
REFERENCES  1217nw
RELATIONSHIP  148s
SOURCEOFFUNDS  38s
SWIFTCODE  320e
THIRDPARTY  1517w
TRANSACTION  34e
TWENTYFOUR  162w
TWOPIECES  1412w
VERIFICATION  46e
WIRES  1312s