iCRDPartyCentralCDDQAPDDKYCAnalystsAdHOCSOSEvidenceofOwnershipKYCOfficerPEPRDCCIPFinCENCashVaultServicesHARLexisNexisQCVRAccountDueDiligenceCustomerAssistCQDCARProceduresiCRDPartyCentralCDDQAPDDKYCAnalystsAdHOCSOSEvidenceofOwnershipKYCOfficerPEPRDCCIPFinCENCashVaultServicesHARLexisNexisQCVRAccountDueDiligenceCustomerAssistCQDCARProcedures

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