TRAINNINGCULTUREINVESTIGATIONTERRORISTFINANCINGRISKRATINGAMLUBOPOLICYKYCOSINTASSESMENTFATCACOMMINGLINGCIFPEPTRAININGUBOONBOARDINGLAWSSOURCEOFFUNDOFFBOARDINGWORLDCHECKREPORTSCOMPLIANCETRAINNINGCULTUREINVESTIGATIONTERRORISTFINANCINGRISKRATINGAMLUBOPOLICYKYCOSINTASSESMENTFATCACOMMINGLINGCIFPEPTRAININGUBOONBOARDINGLAWSSOURCEOFFUNDOFFBOARDINGWORLDCHECKREPORTSCOMPLIANCE

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