SanctionsBSA/AMLOFACEnhancedDueDiligenceABC (orAnti-Bribery &Corruption)AdverseMediaBridgerScreeningCDMIntegration/IntegrateFCCPerspectiveDigitalIdentityComplianceautomation AccuityRiskRate(ing)WorkflowProfessionalServicesFCCPodcastFalsePositiveKYCMigrationPaymentsRegulator(y)SanctionsBSA/AMLOFACEnhancedDueDiligenceABC (orAnti-Bribery &Corruption)AdverseMediaBridgerScreeningCDMIntegration/IntegrateFCCPerspectiveDigitalIdentityComplianceautomation AccuityRiskRate(ing)WorkflowProfessionalServicesFCCPodcastFalsePositiveKYCMigrationPaymentsRegulator(y)

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