BridgerIntegration/Integrate AccuityPaymentsFCCPodcastEnhancedDueDiligenceDigitalIdentityCDMFalsePositiveFCCPerspectiveWorkflowOFACMigrationProfessionalServicesRiskRate(ing)SanctionsAdverseMediaComplianceBSA/AMLABC (orAnti-Bribery &Corruption)Regulator(y)KYCScreeningautomationBridgerIntegration/Integrate AccuityPaymentsFCCPodcastEnhancedDueDiligenceDigitalIdentityCDMFalsePositiveFCCPerspectiveWorkflowOFACMigrationProfessionalServicesRiskRate(ing)SanctionsAdverseMediaComplianceBSA/AMLABC (orAnti-Bribery &Corruption)Regulator(y)KYCScreeningautomation

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