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.

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

X
Y
1234567891011121314151617181920
1# # # # S N O I T A C I F I R E V # # #
2R # # E # # N # R E F E R E N C E S S #
3U # N # # S O P A E # I # # # # T # D #
4O I H # # T I I N T # # N # # R # E N #
5F # T # # F T H S A # # # T O # C # U #
6Y # R # # A A S A D E # # P R N # # F #
7T # I # A R C N C Y # D S # E A # # F #
8N # B # D D I O T R # S O T # # C # O #
9E # F N D E F I I I A # S C # E # # E #
10W # O O R M I T O P # I # # T # G # C L
11T # E I E A T A N X X # # # W F # D R I
12H # T T S N N L S E R I W # O # I # U A
13I # A A S L E E M # # P F E P # # W O J
14R # D P # L D R I V E R S L I C E N S E
15D # # U # U I B A N # # # # E # # # # #
16P # # C # F I V E Y E A R S C # # # # #
17A # # C N U M B E R S # # # E # # # # #
18R # # O # # # # # # # # # # S # # # # #
19T # C O R P O R A T E # # # # # # # # #
20Y # M U L T I P L E # # # # # # # # # #
Word X Y Direction
ADDRESS  57s
CONFIRMEXISTENCE  1111ne
CORPORATE  319e
DATEOFBIRTH  314n
DRAFTS  68n
DRIVERSLICENSE  814e
EXPIRYDATE  1012n
FINES  15ne
FINTRAC  112se
FIVEYEARS  616e
FULLNAME  616n
IBAN  715e
IDENTIFICATION  715n
JAIL  2013n
JUDGE  1912nw
MULTIPLE  320e
NUMBERS  517e
OCCUPATION  418n
PASSPORT  1010ne
PEFP  1513w
REFERENCES  92e
RELATIONSHIP  814n
SOURCEOFFUNDS  1914n
SWIFTCODE  1914nw
THIRDPARTY  111s
TRANSACTION  91s
TWENTYFOUR  111n
TWOPIECES  1510s
VERIFICATION  171w
WIRES  1312w