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.

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

X
Y
1234567891011121314151617181920
1# # # # # # # # # # # # # # # # # # # #
2# # # # # # N O I T A C I F I R E V # #
3W # # A D D R E S S # B # # # # # # C #
4# I # # R # # # # # A # # # # # # O O #
5# # R A # # # # # N S R E B M U N C R #
6# # F E # # # S R A E Y E V I F # C P E
7# T # # S # T R A N S A C T I O N U O M
8S E S N E C I L S R E V I R D # # P R A
9# J O E # E L P I T L U M E E T # A A N
10# A U # C # # # # # # E # L N W # T T L
11# I R D # N # # # # X # # A T E # I E L
12# L C # G S E C E I P O W T I N # O # U
13# T E # # E # R S # S E N I F T # N # F
14# R O # # # P T E # # # # O I Y # # # I
15# O F # # # E F # F # # # N C F # # # N
16# P F # # N # # E # E # # S A O # # # T
17# S U # C Y T R A P D R I H T U # # # R
18# S N E X P I R Y D A T E I I R # # # A
19# A D A T E O F B I R T H P O # # # # C
20# P S W I F T C O D E # # # N # # # # #
Word X Y Direction
ADDRESS  43e
CONFIRMEXISTENCE  1111sw
CORPORATE  193s
DATEOFBIRTH  319e
DRAFTS  63sw
DRIVERSLICENSE  148w
EXPIRYDATE  418e
FINES  1513w
FINTRAC  2013s
FIVEYEARS  166w
FULLNAME  2013n
IBAN  132sw
IDENTIFICATION  157s
JAIL  29s
JUDGE  310se
MULTIPLE  139w
NUMBERS  175w
OCCUPATION  184s
PASSPORT  220n
PEFP  1017nw
REFERENCES  1217nw
RELATIONSHIP  148s
SOURCEOFFUNDS  38s
SWIFTCODE  320e
THIRDPARTY  1517w
TRANSACTION  77e
TWENTYFOUR  169s
TWOPIECES  1412w
VERIFICATION  182w
WIRES  13se