KYCComplianceRiskRate(ing)BSA/AMLEnhancedDueDiligenceIntegration/IntegrateDigitalIdentityProfessionalServicesOFAC AccuitySanctionsABC (orAnti-Bribery &Corruption)FalsePositiveMigrationScreeningautomationAdverseMediaPaymentsFCCPerspectiveBridgerCDMRegulator(y)FCCPodcastWorkflowKYCComplianceRiskRate(ing)BSA/AMLEnhancedDueDiligenceIntegration/IntegrateDigitalIdentityProfessionalServicesOFAC AccuitySanctionsABC (orAnti-Bribery &Corruption)FalsePositiveMigrationScreeningautomationAdverseMediaPaymentsFCCPerspectiveBridgerCDMRegulator(y)FCCPodcastWorkflow

Financial Crime 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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. KYC
  2. Compliance
  3. Risk Rate(ing)
  4. BSA/AML
  5. Enhanced Due Diligence
  6. Integration/Integrate
  7. Digital Identity
  8. Professional Services
  9. OFAC
  10. Accuity
  11. Sanctions
  12. ABC (or Anti-Bribery & Corruption)
  13. False Positive
  14. Migration
  15. Screening
  16. automation
  17. Adverse Media
  18. Payments
  19. FCC Perspective
  20. Bridger
  21. CDM
  22. Regulator(y)
  23. FCC Podcast
  24. Workflow