OFFBOARDINGPOLICYOSINTINVESTIGATIONAMLKYCUBOWORLDCHECKUBOFATCAASSESMENTTRAINNINGREPORTSCOMMINGLING TRAINNINGCOMPLIANCEPEPAUDITFINDINGSOURCEOFFUNDRISKRATINGLAWSCULTUREONBOARDINGTERRORISTFINANCINGOFFBOARDINGPOLICYOSINTINVESTIGATIONAMLKYCUBOWORLDCHECKUBOFATCAASSESMENTTRAINNINGREPORTSCOMMINGLING TRAINNINGCOMPLIANCEPEPAUDITFINDINGSOURCEOFFUNDRISKRATINGLAWSCULTUREONBOARDINGTERRORISTFINANCING

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