ScreeningSanctionsBridgerFCCPodcastRegulator(y)DigitalIdentityMigrationProfessionalServicesKYCOFACEnhancedDueDiligenceFalsePositiveComplianceWorkflowIntegration/Integrate AccuityCDMautomationBSA/AMLAdverseMediaFCCPerspectiveRiskRate(ing)PaymentsABC (orAnti-Bribery &Corruption)ScreeningSanctionsBridgerFCCPodcastRegulator(y)DigitalIdentityMigrationProfessionalServicesKYCOFACEnhancedDueDiligenceFalsePositiveComplianceWorkflowIntegration/Integrate AccuityCDMautomationBSA/AMLAdverseMediaFCCPerspectiveRiskRate(ing)PaymentsABC (orAnti-Bribery &Corruption)

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