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

X
Y
1234567891011121314151617181920
1N # # # V E R I F I C A T I O N # # # #
2O # R E F E R E N C E S W E N # # # # #
3I S D N U F F O E C R U O S O # # # # #
4T # R E # # I I # P F E P N I # # # # #
5C # A # C # # N N # # # I E T # # # # #
6A # F # # N # # T E # # E C A # L I A J
7S # T # # S E # # R S # C I C # # # # U
8N # S # E # # T # # A # E L I S # # # D
9A D D R E S S # S # # C S S F R # # # G
10R # I # # # N A B I # # # R I A # # # E
11T W E N T Y F O U R X # # E T E # # E #
12H # E T A D Y R I P X E # V N Y # # T #
13I # # # # E L P I T L U M I E E # # A #
14R # P I H S N O I T A L E R D V # # R #
15D # # H T R I B F O E T A D I I # # O #
16P A S S P O R T E M A N L L U F # # P #
17A # # # # # # # # # S R E B M U N # R #
18R # # # # # # # N O I T A P U C C O O #
19T # S W I F T C O D E # # # # # # # C #
20Y # # # # # # # # # # # # # # # # # # #
Word X Y Direction
ADDRESS  19e
CONFIRMEXISTENCE  1111nw
CORPORATE  1919n
DATEOFBIRTH  1415w
DRAFTS  33s
DRIVERSLICENSE  1414n
EXPIRYDATE  1212w
FINES  73se
FINTRAC  63se
FIVEYEARS  1616n
FULLNAME  1616w
IBAN  1010w
IDENTIFICATION  1515n
JAIL  206w
JUDGE  207s
MULTIPLE  1313w
NUMBERS  1717w
OCCUPATION  1818w
PASSPORT  116e
PEFP  134w
REFERENCES  32e
RELATIONSHIP  1414w
SOURCEOFFUNDS  143w
SWIFTCODE  319e
THIRDPARTY  111s
TRANSACTION  111n
TWENTYFOUR  111e
TWOPIECES  131s
VERIFICATION  51e
WIRES  211ne