AdverseMediaComplianceEnhancedDueDiligenceProfessionalServicesKYCBridgerRegulator(y)BSA/AML AccuityMigrationautomationDigitalIdentityCDMOFACScreeningPaymentsFCCPerspectiveABC (orAnti-Bribery &Corruption)WorkflowIntegration/IntegrateFalsePositiveFCCPodcastRiskRate(ing)SanctionsAdverseMediaComplianceEnhancedDueDiligenceProfessionalServicesKYCBridgerRegulator(y)BSA/AML AccuityMigrationautomationDigitalIdentityCDMOFACScreeningPaymentsFCCPerspectiveABC (orAnti-Bribery &Corruption)WorkflowIntegration/IntegrateFalsePositiveFCCPodcastRiskRate(ing)Sanctions

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