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.

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

X
Y
1234567891011121314151617181920
1E # # # R E L A T I O N S H I P E F P #
2D # V E R I F I C A T I O N # # # S # S
3O # # # # # # # # O # W # C # # S # # E
4C L I A J U D G E # R # E # A E # E # C
5T # # # # S # # # # # P # N R R C # S N
6F I V E Y E A R S # # # O D T N T # E E
7I # # # # N # S T F A R D R E Y # N R R
8W # # N O I T C A S N A R T A # F # I E
9S D N U F F O E C R U O S # # T # O W F
10# A # # # # # # # # # I # # # # E # U E
11# T W O P I E C E S X # # # # # # # # R
12# E H N # # # # # E X P I R Y D A T E #
13# O # I A # # # M U L T I P L E # # # #
14# F # # R B D R I V E R S L I C E N S E
15# B # # # D I D E N T I F I C A T I O N
16# I # # # F P A S S P O R T # # # # # #
17# R # # N # # A # # # # # # # # # # # #
18# T # O # # # # R E M A N L L U F # # #
19# H C # # # N O I T A P U C C O # # # #
20# N U M B E R S # # Y # # # # # # # # #
Word X Y Direction
ADDRESS  128ne
CONFIRMEXISTENCE  1111ne
CORPORATE  92se
DATEOFBIRTH  29s
DRAFTS  137w
DRIVERSLICENSE  814e
EXPIRYDATE  1012e
FINES  69n
FINTRAC  209nw
FIVEYEARS  16e
FULLNAME  1718w
IBAN  715nw
IDENTIFICATION  715e
JAIL  54w
JUDGE  64e
MULTIPLE  913e
NUMBERS  220e
OCCUPATION  1619w
PASSPORT  716e
PEFP  161e
REFERENCES  2011n
RELATIONSHIP  51e
SOURCEOFFUNDS  139w
SWIFTCODE  19n
THIRDPARTY  211se
TRANSACTION  148w
TWENTYFOUR  112se
TWOPIECES  211e
VERIFICATION  32e
WIRES  199n