ProceduresHARCARQAAccountDueDiligenceRDCFinCENVRCashVaultServicesCDDKYCOfficerPEPPartyCentralQCAdHOCEvidenceofOwnershipCIPLexisNexisCQDSOSCustomerAssistiCRDPDDKYCAnalystsProceduresHARCARQAAccountDueDiligenceRDCFinCENVRCashVaultServicesCDDKYCOfficerPEPPartyCentralQCAdHOCEvidenceofOwnershipCIPLexisNexisCQDSOSCustomerAssistiCRDPDDKYCAnalysts

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