KYCAnalystsLexisNexisEvidenceofOwnershipPEPVRRDCAccountDueDiligenceProceduresAdHOCCARQAPDDCQDHARQCiCRDSOSCDDKYCOfficerPartyCentralCustomerAssistFinCENCashVaultServicesCIPKYCAnalystsLexisNexisEvidenceofOwnershipPEPVRRDCAccountDueDiligenceProceduresAdHOCCARQAPDDCQDHARQCiCRDSOSCDDKYCOfficerPartyCentralCustomerAssistFinCENCashVaultServicesCIP

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