AMLKYCFATCACOMMINGLINGCULTURETRAININGUBOLAWSTRAINNINGOFFBOARDINGUBORISKRATINGONBOARDINGSOURCEOFFUNDCOMPLIANCEINVESTIGATIONOSINTWORLDCHECKREPORTSCIFPEPASSESMENTTERRORISTFINANCINGPOLICYAMLKYCFATCACOMMINGLINGCULTURETRAININGUBOLAWSTRAINNINGOFFBOARDINGUBORISKRATINGONBOARDINGSOURCEOFFUNDCOMPLIANCEINVESTIGATIONOSINTWORLDCHECKREPORTSCIFPEPASSESMENTTERRORISTFINANCINGPOLICY

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