PEPSOSCIPCDDLexisNexisRDCCustomerAssistCQDQAProceduresFinCENVRiCRDAccountDueDiligenceAdHOCPDDHARKYCAnalystsQCCARCashVaultServicesKYCOfficerEvidenceofOwnershipPartyCentralPEPSOSCIPCDDLexisNexisRDCCustomerAssistCQDQAProceduresFinCENVRiCRDAccountDueDiligenceAdHOCPDDHARKYCAnalystsQCCARCashVaultServicesKYCOfficerEvidenceofOwnershipPartyCentral

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