RiskRate(ing)EnhancedDueDiligenceFCCPodcastMigrationPayments AccuityProfessionalServicesABC (orAnti-Bribery &Corruption)DigitalIdentityFalsePositiveScreeningBridgerIntegration/IntegrateSanctionsOFACKYCFCCPerspectiveautomationWorkflowBSA/AMLAdverseMediaRegulator(y)CDMComplianceRiskRate(ing)EnhancedDueDiligenceFCCPodcastMigrationPayments AccuityProfessionalServicesABC (orAnti-Bribery &Corruption)DigitalIdentityFalsePositiveScreeningBridgerIntegration/IntegrateSanctionsOFACKYCFCCPerspectiveautomationWorkflowBSA/AMLAdverseMediaRegulator(y)CDMCompliance

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