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.

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

X
Y
1234567891011121314151617181920
1# # # # # # # # # E L P I T L U M P # #
2# # # # # # E D O C T F I W S # # A # #
3N # # T H I R D P A R T Y D # C # S # #
4# O # E # # R E # # W # N # H A # S R #
5N # I # C A # # F O # U # E T R # P E T
6# O # T F N # # P E F # T # R T # O L W
7# # I T A # E I S F R A # # I N # R A E
8# # S T # C E T O S D E # # B I # T T N
9# # L # C C I E S Y E # N # F F # F I T
10# # # I E A C F R I # R # C O # # U O Y
11# # # S A R S I I N X # D # E # S L N F
12# E G D U J P N # R A E # D T S R L S O
13# # # O # X # # A # E B M # A E E N H U
14# E S N E C I L S R E V I R D N B A I R
15# N O I T A C I F I T N E D I I M M P #
16# # # # # # # S R A E Y E V I F U E E #
17# # # # # # # # # # # # # # # # N # F #
18# # # # # # # # N O I T A P U C C O P #
19# # # # # # # # # # E T A R O P R O C #
20# # # # # # # # # # # # S E R I W # # #
Word X Y Direction
ADDRESS  1513nw
CONFIRMEXISTENCE  1111nw
CORPORATE  1919w
DATEOFBIRTH  1514n
DRAFTS  83sw
DRIVERSLICENSE  1414w
EXPIRYDATE  514ne
FINES  1616n
FINTRAC  169n
FIVEYEARS  1616w
FULLNAME  189s
IBAN  1314nw
IDENTIFICATION  1515w
JAIL  612nw
JUDGE  512w
MULTIPLE  171w
NUMBERS  1717n
OCCUPATION  1818w
PASSPORT  181s
PEFP  1915s
REFERENCES  73se
RELATIONSHIP  194s
SOURCEOFFUNDS  314ne
SWIFTCODE  152w
THIRDPARTY  43e
TRANSACTION  1115nw
TWENTYFOUR  205s
TWOPIECES  123sw
VERIFICATION  1214nw
WIRES  1720w