ONBOARDINGAMLRISKRATINGINVESTIGATIONOSINTASSESMENTCULTURETRAININGOFFBOARDINGTERRORISTFINANCINGCIFLAWSWORLDCHECKPEPREPORTSFATCAUBOUBOPOLICYCOMMINGLINGTRAINNINGSOURCEOFFUNDKYCCOMPLIANCEONBOARDINGAMLRISKRATINGINVESTIGATIONOSINTASSESMENTCULTURETRAININGOFFBOARDINGTERRORISTFINANCINGCIFLAWSWORLDCHECKPEPREPORTSFATCAUBOUBOPOLICYCOMMINGLINGTRAINNINGSOURCEOFFUNDKYCCOMPLIANCE

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