BSA/AMLPaymentsCDMIntegration/IntegrateFCCPodcast AccuityOFACWorkflowKYCFalsePositiveBridgerDigitalIdentityRiskRate(ing)ComplianceEnhancedDueDiligenceAdverseMediaautomationMigrationScreeningABC (orAnti-Bribery &Corruption)ProfessionalServicesSanctionsRegulator(y)FCCPerspectiveBSA/AMLPaymentsCDMIntegration/IntegrateFCCPodcast AccuityOFACWorkflowKYCFalsePositiveBridgerDigitalIdentityRiskRate(ing)ComplianceEnhancedDueDiligenceAdverseMediaautomationMigrationScreeningABC (orAnti-Bribery &Corruption)ProfessionalServicesSanctionsRegulator(y)FCCPerspective

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