FinCENCustomerAssistRDCPartyCentralPEPCDDCQDAccountDueDiligenceVRProceduresCashVaultServicesSOSHARLexisNexisCARiCRDAdHOCQAQCPDDKYCOfficerCIPEvidenceofOwnershipKYCAnalystsFinCENCustomerAssistRDCPartyCentralPEPCDDCQDAccountDueDiligenceVRProceduresCashVaultServicesSOSHARLexisNexisCARiCRDAdHOCQAQCPDDKYCOfficerCIPEvidenceofOwnershipKYCAnalysts

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