SanctionsKYCautomationMigrationCDMPaymentsEnhancedDueDiligence AccuityOFACWorkflowFCCPerspectiveAdverseMediaScreeningABC (orAnti-Bribery &Corruption)BridgerFCCPodcastDigitalIdentityProfessionalServicesRegulator(y)FalsePositiveRiskRate(ing)BSA/AMLIntegration/IntegrateComplianceSanctionsKYCautomationMigrationCDMPaymentsEnhancedDueDiligence AccuityOFACWorkflowFCCPerspectiveAdverseMediaScreeningABC (orAnti-Bribery &Corruption)BridgerFCCPodcastDigitalIdentityProfessionalServicesRegulator(y)FalsePositiveRiskRate(ing)BSA/AMLIntegration/IntegrateCompliance

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.


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