SanctionsOFACFCCPodcastAdverseMediaKYCDigitalIdentityMigrationEnhancedDueDiligenceIntegration/IntegrateautomationRiskRate(ing)WorkflowRegulator(y)FCCPerspectiveScreeningBridgerABC (orAnti-Bribery &Corruption)FalsePositiveBSA/AML AccuityCompliancePaymentsProfessionalServicesCDMSanctionsOFACFCCPodcastAdverseMediaKYCDigitalIdentityMigrationEnhancedDueDiligenceIntegration/IntegrateautomationRiskRate(ing)WorkflowRegulator(y)FCCPerspectiveScreeningBridgerABC (orAnti-Bribery &Corruption)FalsePositiveBSA/AML AccuityCompliancePaymentsProfessionalServicesCDM

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