KYCOSINTPOLICYUBORISKRATINGTERRORISTFINANCINGPEPCULTURETRAINNINGWORLDCHECKSOURCEOFFUNDOFFBOARDINGLAWSCOMPLIANCEASSESMENTAMLCIFREPORTSUBOONBOARDINGCOMMINGLINGTRAININGINVESTIGATIONFATCAKYCOSINTPOLICYUBORISKRATINGTERRORISTFINANCINGPEPCULTURETRAINNINGWORLDCHECKSOURCEOFFUNDOFFBOARDINGLAWSCOMPLIANCEASSESMENTAMLCIFREPORTSUBOONBOARDINGCOMMINGLINGTRAININGINVESTIGATIONFATCA

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