CARPEPFinCENCashVaultServicesProceduresPartyCentraliCRDLexisNexisEvidenceofOwnershipHARQAVRCustomerAssistKYCOfficerCQDCIPCDDAdHOCQCSOSAccountDueDiligenceKYCAnalystsPDDRDCCARPEPFinCENCashVaultServicesProceduresPartyCentraliCRDLexisNexisEvidenceofOwnershipHARQAVRCustomerAssistKYCOfficerCQDCIPCDDAdHOCQCSOSAccountDueDiligenceKYCAnalystsPDDRDC

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