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.

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

X
Y
1234567891011121314151617181920
1# N O I T A C I F I R E V # # # # # # #
2# P A S S P O R T # # # # # # S # # # #
3# # # # # # # # # # # # # # # E # # C N
4# # # # # # # # # # # # # # # N # O O O
5# J U D G E E D O C T F I W S I N C R I
6# # # # # # # # E M A N L L U F # C P T
7# N O I T A C I F I T N E D I I # U O C
8S U P I H S N O I T A L E R B V # P R A
9E M H E S E R I W W # # M I A E # A A S
10C B T # F # # E # O # E U V N Y Y T T N
11N E R # # P N # # P X # L E L E T I E A
12E R I S # T # # S I # # T R I A R O # R
13R S B T Y # # S S E # # I S A R A N # T
14E # F F # # E T # C # # P L J S P # # #
15F # O A # R E # # E # # L I # # D # # #
16E U E R D N # # # S # # E C # # R # # #
17R # T D C # # # # # # # # E # # I # # #
18# # A E X P I R Y D A T E N # # H # # #
19# S D N U F F O E C R U O S # # T # # #
20# # F I N T R A C # # # # E # # # # # #
Word X Y Direction
ADDRESS  318ne
CONFIRMEXISTENCE  1111sw
CORPORATE  193s
DATEOFBIRTH  319n
DRAFTS  417n
DRIVERSLICENSE  148s
EXPIRYDATE  418e
FINES  166n
FINTRAC  320e
FIVEYEARS  166s
FULLNAME  166w
IBAN  157s
IDENTIFICATION  157w
JAIL  1514n
JUDGE  15e
MULTIPLE  139s
NUMBERS  27s
OCCUPATION  184s
PASSPORT  22e
PEFP  38se
REFERENCES  117n
RELATIONSHIP  148w
SOURCEOFFUNDS  1419w
SWIFTCODE  155w
THIRDPARTY  1719n
TRANSACTION  2013n
TWENTYFOUR  108sw
TWOPIECES  108s
VERIFICATION  131w
WIRES  99w