QCPartyCentralPEPAdHOCQACIPKYCAnalystsCDDEvidenceofOwnershipPDDFinCENiCRDCQDCustomerAssistAccountDueDiligenceHARSOSVRCARLexisNexisCashVaultServicesProceduresRDCKYCOfficerQCPartyCentralPEPAdHOCQACIPKYCAnalystsCDDEvidenceofOwnershipPDDFinCENiCRDCQDCustomerAssistAccountDueDiligenceHARSOSVRCARLexisNexisCashVaultServicesProceduresRDCKYCOfficer

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