COMMINGLINGFATCACOMPLIANCEWORLDCHECKAMLRISKRATINGTERRORISTFINANCINGUBOCULTUREREPORTSOFFBOARDINGKYCINVESTIGATIONCIFPEPONBOARDINGLAWSASSESMENTOSINTTRAINNINGUBOTRAININGPOLICYSOURCEOFFUNDCOMMINGLINGFATCACOMPLIANCEWORLDCHECKAMLRISKRATINGTERRORISTFINANCINGUBOCULTUREREPORTSOFFBOARDINGKYCINVESTIGATIONCIFPEPONBOARDINGLAWSASSESMENTOSINTTRAINNINGUBOTRAININGPOLICYSOURCEOFFUND

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