TRAININGWORLDCHECKCOMPLIANCEAMLLAWSPOLICYREPORTSKYCASSESMENTRISKRATINGUBOCULTUREOFFBOARDINGUBOONBOARDINGCOMMINGLINGINVESTIGATIONTRAINNINGTERRORISTFINANCINGFATCAOSINTPEPSOURCEOFFUNDCIFTRAININGWORLDCHECKCOMPLIANCEAMLLAWSPOLICYREPORTSKYCASSESMENTRISKRATINGUBOCULTUREOFFBOARDINGUBOONBOARDINGCOMMINGLINGINVESTIGATIONTRAINNINGTERRORISTFINANCINGFATCAOSINTPEPSOURCEOFFUNDCIF

Enhanced Due Dilegence - 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. TRAINING
  2. WORLD CHECK
  3. COMPLIANCE
  4. AML
  5. LAWS
  6. POLICY
  7. REPORTS
  8. KYC
  9. ASSESMENT
  10. RISK RATING
  11. UBO
  12. CULTURE
  13. OFFBOARDING
  14. UBO
  15. ONBOARDING
  16. COMMINGLING
  17. INVESTIGATION
  18. TRAINNING
  19. TERRORIST FINANCING
  20. FATCA
  21. OSINT
  22. PEP
  23. SOURCE OF FUND
  24. CIF