KYCOFFBOARDINGCOMPLIANCECOMMINGLINGONBOARDINGRISKRATINGINVESTIGATIONWORLDCHECKTRAINNINGASSESMENTFATCAPOLICYUBOSOURCEOFFUNDREPORTSUBOOSINTCIFPEPLAWSTRAININGTERRORISTFINANCINGCULTUREAMLKYCOFFBOARDINGCOMPLIANCECOMMINGLINGONBOARDINGRISKRATINGINVESTIGATIONWORLDCHECKTRAINNINGASSESMENTFATCAPOLICYUBOSOURCEOFFUNDREPORTSUBOOSINTCIFPEPLAWSTRAININGTERRORISTFINANCINGCULTUREAML

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