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.

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

X
Y
1234567891011121314151617181920
1# # # # # J A I L # # # # # # # # # # #
2# N # # # # # # P A S S P O R T # # # #
3# O C O R P O R A T E # # # # # # # # #
4# I # O R U O F Y T N E W T # # # # # #
5# T R A N S A C T I O N # # # # # # # #
6# A E D U F I V E Y E A R S # # # # # #
7# C F D M U I D E N T I F I C A T I O N
8# I E R B L B R E L A T I O N S H I P #
9# F R E E L A I M # # W N P # # I E H #
10# I E S R N N V N E # O E # F # R T T #
11F R N S S A # E O # X P S # # E D A R E
12I E C # # M # R I S # I # # # # P D I D
13N V E # # E # S T T # E S # # # A Y B O
14T # S # # # # L A F # C # T # # R R F C
15R # # # # # # I P A # E # # E # T I O T
16A # # # # # W C U R # S E # # N Y P E F
17C # # # # I # E C D # G # # # # C X T I
18# # # # R # # N C # D # # # # # # E A W
19# # # E # # # S O U R C E O F F U N D S
20# # S # # # # E J # # M U L T I P L E #
Word X Y Direction
ADDRESS  45s
CONFIRMEXISTENCE  1111se
CORPORATE  33e
DATEOFBIRTH  1919n
DRAFTS  1017n
DRIVERSLICENSE  88s
EXPIRYDATE  1818n
FINES  137s
FINTRAC  111s
FIVEYEARS  66e
FULLNAME  66s
IBAN  77s
IDENTIFICATION  77e
JAIL  61e
JUDGE  1019ne
MULTIPLE  1220e
NUMBERS  55s
OCCUPATION  919n
PASSPORT  92e
PEFP  1712nw
REFERENCES  35s
RELATIONSHIP  88e
SOURCEOFFUNDS  819e
SWIFTCODE  2019n
THIRDPARTY  177s
TRANSACTION  25e
TWENTYFOUR  144w
TWOPIECES  128s
VERIFICATION  213n
WIRES  716sw