COMPLIANCE BUZZWORDS - 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.

1. For when someone explains the rules or strategy in a detailed way.
   Compliance Training
2. For when someone asks for clarification or verification before taking action.
   KYC (Know Your Compliance)
3. Call this when a player reveals something they shouldn’t (in the spirit of fun, of course).
   Confidential Information
4. For when someone blatantly cheats or bends the rules (all in good fun!).
   FCPA (Foreign Corrupt Practices Act) Violation
5. When someone catches a small mistake or error that could impact the game.
   Audit Findings
6. When something suspicious happens, and a player needs to watch out for potential trouble.
   Red Flag
7. For when someone carefully checks or verifies something before making a decision.
   Due Diligence
8. When someone raises a concern or points something out that others might miss.
   Whistleblower
9. is a legal agreement between two or more parties, typically between a government agency and an organization, that resolves a legal dispute without the organization admitting guilt or liability.
   Consent decree
10. Call this when someone tries to take control of the game, or dramatically increases the stakes.
    Escalation Protocol
11. Call this when players assess the risk of a move or decision.
    Risk Assessment
12. When someone makes a big mistake or violation in the game (in a funny, non-serious way).
    Material Breach
13. For when another player (or team) causes an unexpected complication or challenge.
    Third-Party Risk
14. Call this when players stick to the facts or play fair without cheating.
    Data Integrity
15. refers to the legal responsibility for one's actions or omissions that cause harm, damage, or injury to another party.
    Liability
16. When someone does something completely against the game's unwritten rules.
    Policy Violation
17. When a player successfully adheres to all the game rules and wins.
    Compliance Victory
18. Call this when players double-check their moves to ensure they’re within the rules.
    Compliance Check
19. When a player uses the most efficient or optimal strategy to win a round.
    Best Practices
20. refers to the adherence to laws, regulations, and standards that apply when businesses or individuals operate across different countries or regions.
    Cross-border compliance
21. When a player makes a smart move to reduce their chances of losing.
    Risk Mitigation
22. For when someone makes a bold, dramatic move, or "raises the stakes." "Compliance Override!" – When someone ignores the standard rules (in a fun way) and goes off-script.
    Escalation
23. For when someone incurs a minor penalty or misstep in the game (again, in a humorous context).
    Penalties
24. When a player reviews the moves or actions that have taken place to ensure everything is in order.
    Audit
25. When someone imposes a penalty or restriction on another player.
    Sanctions
26. Call this when a move or decision is fully in line with the rules or game guidelines.
    Regulatory Approval
27. Call this when someone keeps something confidential or follows proper procedures for information sharing.
    Data Privacy
28. When a player seems to have a "hidden agenda" or is clearly biased in a move.
    Conflict of Interest
29. For when someone makes a secret move or doesn't reveal their strategy.
    Non-Disclosure Agreement
30. Perfect for when someone is keeping detailed notes or tracking their moves.
    Audit Trail