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.

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

X
Y
1234567891011121314151617181920
1T R O P S S A P I H S N O I T A L E R #
2# # # # # # # # L I A J U D G E # S E #
3# # # # # # # # # # # # # M # # S # F #
4# # # S E C E I P O W T # # B E # E E #
5# # # # # S # # # # # I # # R E C # R #
6# # # # # E # # # # # # R D # N R # E #
7# # T W E N T Y F O U R D E E # # S N #
8# # # N O I T C A S N A R T S # # # C #
9S D N U F F O E C R U O S # P # # # E #
10W A # # U C # S N A B I # F # # # # S #
11I T E # L A # T # # X # E # # # # # # #
12F E T # L R # F # E X P I R Y D A T E #
13T O A # N T # A M U L T I P L E # # # #
14C F R # A N D R I V E R S L I C E N S E
15O B O # M I I D E N T I F I C A T I O N
16D I P # E F I V E Y E A R S # # # # # #
17E R R # N # # Y T R A P D R I H T # # #
18# T O O C C U P A T I O N # # # # # # #
19# H C # # # # # # # # # # # # # # # # #
20# # # # N O I T A C I F I R E V # # # #
Word X Y Direction
ADDRESS  128ne
CONFIRMEXISTENCE  1111ne
CORPORATE  319n
DATEOFBIRTH  29s
DRAFTS  815n
DRIVERSLICENSE  814e
EXPIRYDATE  1012e
FINES  69n
FINTRAC  616n
FIVEYEARS  616e
FULLNAME  59s
IBAN  1210w
IDENTIFICATION  715e
JAIL  122w
JUDGE  132e
MULTIPLE  913e
NUMBERS  121se
OCCUPATION  418e
PASSPORT  81w
PEFP  1212ne
REFERENCES  191s
RELATIONSHIP  191w
SOURCEOFFUNDS  139w
SWIFTCODE  19s
THIRDPARTY  1717w
TRANSACTION  148w
TWENTYFOUR  37e
TWOPIECES  124w
VERIFICATION  1620w
WIRES  114se