HARCQDProceduresEvidenceofOwnershipRDCKYCOfficerQAPEPSOSVRLexisNexisCashVaultServicesCustomerAssistAdHOCKYCAnalystsPDDFinCENiCRDQCCDDCIPPartyCentralCARAccountDueDiligenceHARCQDProceduresEvidenceofOwnershipRDCKYCOfficerQAPEPSOSVRLexisNexisCashVaultServicesCustomerAssistAdHOCKYCAnalystsPDDFinCENiCRDQCCDDCIPPartyCentralCARAccountDueDiligence

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