TERRORISTFINANCINGTRAININGOSINTCOMMINGLINGRISKRATINGCOMPLIANCEPEPUBOFATCAREPORTSOFFBOARDINGCULTURETRAINNINGLAWSINVESTIGATIONPOLICYCIFONBOARDINGAMLKYCASSESMENTSOURCEOFFUNDWORLDCHECKUBOTERRORISTFINANCINGTRAININGOSINTCOMMINGLINGRISKRATINGCOMPLIANCEPEPUBOFATCAREPORTSOFFBOARDINGCULTURETRAINNINGLAWSINVESTIGATIONPOLICYCIFONBOARDINGAMLKYCASSESMENTSOURCEOFFUNDWORLDCHECKUBO

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