FinCENVRCIPHARKYCAnalystsQCCustomerAssistLexisNexisCDDQASOSCQDRDCProceduresCARPDDKYCOfficerAccountDueDiligenceAdHOCPEPPartyCentraliCRDCashVaultServicesEvidenceofOwnershipFinCENVRCIPHARKYCAnalystsQCCustomerAssistLexisNexisCDDQASOSCQDRDCProceduresCARPDDKYCOfficerAccountDueDiligenceAdHOCPEPPartyCentraliCRDCashVaultServicesEvidenceofOwnership

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