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.

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

X
Y
1234567891011121314151617181920
1# E D O C T F I W S # # J A I L # # # #
2N # # # # # # N O I T A C I F I R E V #
3O C C U P A T I O N # H # # # # # # C #
4I # # # # # # # # # # # I # # # # O O #
5T # # # S E C N E R E F E R # # N # R #
6C # # # # # # # # S T F A R D F # # P #
7A N O I T A C I F I T N E D I P # # O #
8S # P I H S N O I T A L E R F A A # R #
9N # H # S E R I W W # # M I U S C R A #
10A # T # # # S E # O # E V V L S A # T #
11R # R # # E N # # P X E # E L P R M E Y
12T # I # N T # # S I Y # # R N O T U # #
13# E B I Y # # S S E B # # S A R N L # #
14# G F F # # E T A C # A # L M T I T # #
15# D O # # R E R P E # # N I E # F I # #
16# U E # D N S F # S # # # C # # # P # #
17R J T D C # E # # # # # # E # # # L # #
18# # A E X P I R Y D A T E N U M B E R S
19# S D N U F F O E C R U O S # # # # # #
20# # # # # # # # # # # # # E # # # # # #
Word X Y Direction
ADDRESS  318ne
CONFIRMEXISTENCE  1111sw
CORPORATE  193s
DATEOFBIRTH  319n
DRAFTS  156w
DRIVERSLICENSE  148s
EXPIRYDATE  418e
FINES  314ne
FINTRAC  1715n
FIVEYEARS  158sw
FULLNAME  158s
IBAN  1012se
IDENTIFICATION  157w
JAIL  131e
JUDGE  216n
MULTIPLE  1811s
NUMBERS  1418e
OCCUPATION  13e
PASSPORT  167s
PEFP  618ne
REFERENCES  145w
RELATIONSHIP  148w
SOURCEOFFUNDS  1419w
SWIFTCODE  101w
THIRDPARTY  112se
TRANSACTION  112n
TWENTYFOUR  108sw
TWOPIECES  108s
VERIFICATION  192w
WIRES  99w