Compliance BINGO

Compliance BINGO Card
Preview

This bingo card has a free space and 24 words: seeing "urgent" three times in one day, MIT exemption applied, Andrew Myers, Billing review where terms 10 haven't been sent, Call from Kirsty Garwood, Matter opening CDD and conflict needed, Matter stuck in Pre-billing but team ask for it to be cleared, a Black book on a conflict search, Matters to be closed but WIP Exists, chasing a commercial conflict, Alex Davies, PEP hit, High Risk Client, John Fordham, Employment conflict search, Matters to be closed but Trusts Exist, ICIJ panama paper hit, Real Estate Conflict Search, being asked to re-open a matter, Paris third party payor question, adding a info barrier, James Quarmby, Matter opening but CDD and Conflict already complete and Thank you from Partner or Associate.

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