CARKYCOfficerKYCAnalystsVRCQDHARPEPCDDSOSCIPFinCENAdHOCPartyCentralEvidenceofOwnershipQAProceduresAccountDueDiligenceQCCustomerAssistCashVaultServicesRDCPDDLexisNexisiCRDCARKYCOfficerKYCAnalystsVRCQDHARPEPCDDSOSCIPFinCENAdHOCPartyCentralEvidenceofOwnershipQAProceduresAccountDueDiligenceQCCustomerAssistCashVaultServicesRDCPDDLexisNexisiCRD

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