EvidenceofOwnershipKYCAnalystsCDDPartyCentralAdHOCQCCQDVRPDDKYCOfficeriCRDRDCFinCENSOSAccountDueDiligenceHARQALexisNexisCIPCustomerAssistPEPCARCashVaultServicesProceduresEvidenceofOwnershipKYCAnalystsCDDPartyCentralAdHOCQCCQDVRPDDKYCOfficeriCRDRDCFinCENSOSAccountDueDiligenceHARQALexisNexisCIPCustomerAssistPEPCARCashVaultServicesProcedures

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