ComplianceBSA/AMLFalsePositiveAdverseMediaIntegration/IntegrateRiskRate(ing) AccuitySanctionsFCCPodcastKYCRegulator(y)BridgerOFACABC (orAnti-Bribery &Corruption)PaymentsScreeningautomationCDMMigrationEnhancedDueDiligenceFCCPerspectiveWorkflowProfessionalServicesDigitalIdentityComplianceBSA/AMLFalsePositiveAdverseMediaIntegration/IntegrateRiskRate(ing) AccuitySanctionsFCCPodcastKYCRegulator(y)BridgerOFACABC (orAnti-Bribery &Corruption)PaymentsScreeningautomationCDMMigrationEnhancedDueDiligenceFCCPerspectiveWorkflowProfessionalServicesDigitalIdentity

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