PartyCentralAdHOCCQDAccountDueDiligenceiCRDCustomerAssistKYCOfficerRDCQCCIPHARKYCAnalystsVRQALexisNexisCDDProceduresPDDCARPEPEvidenceofOwnershipSOSCashVaultServicesFinCENPartyCentralAdHOCCQDAccountDueDiligenceiCRDCustomerAssistKYCOfficerRDCQCCIPHARKYCAnalystsVRQALexisNexisCDDProceduresPDDCARPEPEvidenceofOwnershipSOSCashVaultServicesFinCEN

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