LAWSCULTUREWORLDCHECKAUDITFINDINGTRAINNINGFATCAINVESTIGATIONUBOCOMPLIANCETERRORISTFINANCINGTRAINNINGREPORTSCOMMINGLING ONBOARDINGKYCUBORISKRATINGPOLICYOSINTOFFBOARDINGAMLPEPSOURCEOFFUNDASSESMENTLAWSCULTUREWORLDCHECKAUDITFINDINGTRAINNINGFATCAINVESTIGATIONUBOCOMPLIANCETERRORISTFINANCINGTRAINNINGREPORTSCOMMINGLING ONBOARDINGKYCUBORISKRATINGPOLICYOSINTOFFBOARDINGAMLPEPSOURCEOFFUNDASSESMENT

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