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.

G P A S S P O R T W S H O E U S V G C S
N Q M J J Q L A N R I T W M W S O B P Q
B M C O R P O R A T E W F W K E E U O T
G N B O C C U P A T I O N A I R J N B A
R O M L N U M B E R S B L L R D E A P N
D I U B T F U L L N A M E S R D T B Y T
M T G O O I I D E N T I F I C A T I O N
E A B L C V E R E L A T I O N S H I P J
C C C R T E K I M I G W N A I F I E H N
A I A O R Y R V U E I O E C B S R T T T
C F R B A E U E L Y X P S I M E D A R E
A I T K N A O R T E O I E P F E P D I D
Q R N J S R F S I L L E S E E B A Y B O
H E I X A S Y L P I I C R T P O R R F C
C V F N C M T I L D O E U K E M T I O T
P G P V T N N C E S N S E V V N Y P E F
W Z I C I G E E Y C O G G X A E C X T I
F X Q V O V W N E F D R P C F Z X E A W
O U R V N A T S O U R C E O F F U N D S
A O T K Z G U E J A I L M W I R E S N X
Brought to you by WordSearchFun.com



Answer Key for Module 4 - Record Keeping & Client Identification

X
Y
1234567891011121314151617181920
1# P A S S P O R T # S # # # # S # # # #
2# # # # # # # # # # # T # # # S # # # #
3# # C O R P O R A T E # F # # E # # # #
4# N # O C C U P A T I O N A # R # N # #
5# O # # N U M B E R S # # # R D # A # #
6# I # # # F U L L N A M E # # D # B # #
7# T # # # I I D E N T I F I C A T I O N
8# A # # # V # R E L A T I O N S H I P #
9# C C # T E # I M # # W N # # # I E H #
10# I A # R Y R V U E # O E # # # R T T #
11# F R # A E U E L # X P S # # E D A R E
12# I T # N A O R T # # I # P F E P D I D
13# R N # S R F S I # # E S E # # A Y B O
14# E I # A S Y L P # # C R T # # R R F C
15# V F # C # T I L # # E # # E # T I O T
16# # # # T # N C E # N S E # # N Y P E F
17# # # # I # E E # C # G # # # # C X T I
18# # # # O # W N E # D # # # # # # E A W
19# # # # N # T S O U R C E O F F U N D S
20# # # # # # # E J A I L # W I R E S # #
Word X Y Direction
ADDRESS  167n
CONFIRMEXISTENCE  1111se
CORPORATE  33e
DATEOFBIRTH  1919n
DRAFTS  166nw
DRIVERSLICENSE  88s
EXPIRYDATE  1818n
FINES  137s
FINTRAC  315n
FIVEYEARS  66s
FULLNAME  66e
IBAN  187n
IDENTIFICATION  77e
JAIL  920e
JUDGE  1019ne
MULTIPLE  99s
NUMBERS  55e
OCCUPATION  44e
PASSPORT  21e
PEFP  1712w
REFERENCES  1710sw
RELATIONSHIP  88e
SOURCEOFFUNDS  819e
SWIFTCODE  2019n
THIRDPARTY  177s
TRANSACTION  59s
TWENTYFOUR  719n
TWOPIECES  128s
VERIFICATION  215n
WIRES  1420e