ASSESMENTAMLREPORTSRISKRATINGOFFBOARDINGTRAININGFATCAINVESTIGATIONSOURCEOFFUNDPEPWORLDCHECKKYCCIFOSINTTRAINNINGPOLICYCOMMINGLINGONBOARDINGCOMPLIANCELAWSCULTURETERRORISTFINANCINGUBOUBOASSESMENTAMLREPORTSRISKRATINGOFFBOARDINGTRAININGFATCAINVESTIGATIONSOURCEOFFUNDPEPWORLDCHECKKYCCIFOSINTTRAINNINGPOLICYCOMMINGLINGONBOARDINGCOMPLIANCELAWSCULTURETERRORISTFINANCINGUBOUBO

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. ASSESMENT
  2. AML
  3. REPORTS
  4. RISK RATING
  5. OFFBOARDING
  6. TRAINING
  7. FATCA
  8. INVESTIGATION
  9. SOURCE OF FUND
  10. PEP
  11. WORLD CHECK
  12. KYC
  13. CIF
  14. OSINT
  15. TRAINNING
  16. POLICY
  17. COMMINGLING
  18. ONBOARDING
  19. COMPLIANCE
  20. LAWS
  21. CULTURE
  22. TERRORIST FINANCING
  23. UBO
  24. UBO