CDDQCKYCOfficerCustomerAssistAccountDueDiligencePEPProceduresPDDCashVaultServicesAdHOCCIPQALexisNexisHARCARRDCVRiCRDSOSPartyCentralEvidenceofOwnershipCQDKYCAnalystsFinCENCDDQCKYCOfficerCustomerAssistAccountDueDiligencePEPProceduresPDDCashVaultServicesAdHOCCIPQALexisNexisHARCARRDCVRiCRDSOSPartyCentralEvidenceofOwnershipCQDKYCAnalystsFinCEN

KYC - Call List

(Print) Use this randomly generated list as your call list when playing the game. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


1
N
2
N
3
G
4
I
5
B
6
N
7
I
8
N
9
B
10
G
11
I
12
G
13
G
14
B
15
I
16
O
17
O
18
I
19
O
20
B
21
O
22
G
23
O
24
B
  1. N-CDD
  2. N-QC
  3. G-KYC Officer
  4. I-Customer Assist
  5. B-Account Due Diligence
  6. N-PEP
  7. I-Procedures
  8. N-PDD
  9. B-Cash Vault Services
  10. G-AdHOC
  11. I-CIP
  12. G-QA
  13. G-Lexis Nexis
  14. B-HAR
  15. I-CAR
  16. O-RDC
  17. O-VR
  18. I-iCRD
  19. O-SOS
  20. B-Party Central
  21. O-Evidence of Ownership
  22. G-CQD
  23. O-KYC Analysts
  24. B-FinCEN