LAWSRISKRATINGAMLKYCFATCAASSESMENTPOLICYREPORTSOSINTUBOONBOARDINGSOURCEOFFUNDPEPINVESTIGATIONCOMMINGLING TRAINNINGWORLDCHECKOFFBOARDINGTERRORISTFINANCINGUBOAUDITFINDINGCOMPLIANCETRAINNINGCULTURELAWSRISKRATINGAMLKYCFATCAASSESMENTPOLICYREPORTSOSINTUBOONBOARDINGSOURCEOFFUNDPEPINVESTIGATIONCOMMINGLING TRAINNINGWORLDCHECKOFFBOARDINGTERRORISTFINANCINGUBOAUDITFINDINGCOMPLIANCETRAINNINGCULTURE

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