ComplyRedFlagsIdentifyProhibitedInternalControlsKnowledgeBSASARCIPOvertDiscriminationOFACDiscriminationConsiderECOATrainingAgendaResponsibilityStatuesEvidenceMoneyLaunderingCTRIndependentTestingDefensePenaltiesComplyRedFlagsIdentifyProhibitedInternalControlsKnowledgeBSASARCIPOvertDiscriminationOFACDiscriminationConsiderECOATrainingAgendaResponsibilityStatuesEvidenceMoneyLaunderingCTRIndependentTestingDefensePenalties

Compliance BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. 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.


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  1. Comply
  2. Red Flags
  3. Identify
  4. Prohibited
  5. Internal Controls
  6. Knowledge
  7. BSA
  8. SAR
  9. CIP
  10. Overt Discrimination
  11. OFAC
  12. Discrimination
  13. Consider
  14. ECOA
  15. Training
  16. Agenda
  17. Responsibility
  18. Statues
  19. Evidence
  20. Money Laundering
  21. CTR
  22. Independent Testing
  23. Defense
  24. Penalties