SanctionsBSA/AMLProfessionalServicesABC (orAnti-Bribery &Corruption)Integration/IntegrateOFACRiskRate(ing)FalsePositiveautomationScreeningFCCPodcastComplianceRegulator(y)KYCAdverseMediaPaymentsBridgerDigitalIdentityEnhancedDueDiligence AccuityFCCPerspectiveMigrationWorkflowCDMSanctionsBSA/AMLProfessionalServicesABC (orAnti-Bribery &Corruption)Integration/IntegrateOFACRiskRate(ing)FalsePositiveautomationScreeningFCCPodcastComplianceRegulator(y)KYCAdverseMediaPaymentsBridgerDigitalIdentityEnhancedDueDiligence AccuityFCCPerspectiveMigrationWorkflowCDM

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