KYCOfficerCIPCashVaultServicesProceduresCQDRDCHARLexisNexisCDDQAiCRDAdHOCPartyCentralQCCARKYCAnalystsPDDPEPAccountDueDiligenceCustomerAssistFinCENSOSVREvidenceofOwnershipKYCOfficerCIPCashVaultServicesProceduresCQDRDCHARLexisNexisCDDQAiCRDAdHOCPartyCentralQCCARKYCAnalystsPDDPEPAccountDueDiligenceCustomerAssistFinCENSOSVREvidenceofOwnership

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