LimitedScopeSimplifiedDueDiligenceAllegationsDismissedClosedJurisdictionsSourceoffundsLowRiskChinaLibyaSanctionsGroupCompaniesPARMSubsidiariesCounterpartiesMLROBankaccountEngagementLetterHistoricReputationEnhancedDueDiligenceSudanGeneralCounselSourceofwealth25% ormoreCommercialConflictTerroristFinancingHighRiskRefferalsNegativenewsSuspiciousActivityReportOngoingMonitoringHighRiskCountryStatue ofLimitationsProfessionalEmbarrasmentNigeriaIndependentadviceInstructingIndividualFinancialCrimeSeniorPersonApprovalBeneficialownerAMLOwninterestconflictLegalConflictSyriaInterestedPartiesBestPracticeOppositePartiesCaymanIslandsInformedConsentDiscountedLimitedScopeSimplifiedDueDiligenceAllegationsDismissedClosedJurisdictionsSourceoffundsLowRiskChinaLibyaSanctionsGroupCompaniesPARMSubsidiariesCounterpartiesMLROBankaccountEngagementLetterHistoricReputationEnhancedDueDiligenceSudanGeneralCounselSourceofwealth25% ormoreCommercialConflictTerroristFinancingHighRiskRefferalsNegativenewsSuspiciousActivityReportOngoingMonitoringHighRiskCountryStatue ofLimitationsProfessionalEmbarrasmentNigeriaIndependentadviceInstructingIndividualFinancialCrimeSeniorPersonApprovalBeneficialownerAMLOwninterestconflictLegalConflictSyriaInterestedPartiesBestPracticeOppositePartiesCaymanIslandsInformedConsentDiscounted

CDD & Conflicts - 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. Limited Scope
  2. Simplified Due Diligence
  3. Allegations
  4. Dismissed
  5. Closed Jurisdictions
  6. Source of funds
  7. Low Risk
  8. China
  9. Libya
  10. Sanctions
  11. Group Companies
  12. PARM
  13. Subsidiaries
  14. Counterparties
  15. MLRO
  16. Bank account
  17. Engagement Letter
  18. Historic
  19. Reputation
  20. Enhanced Due Diligence
  21. Sudan
  22. General Counsel
  23. Source of wealth
  24. 25% or more
  25. Commercial Conflict
  26. Terrorist Financing
  27. High Risk
  28. Refferals
  29. Negative news
  30. Suspicious Activity Report
  31. Ongoing Monitoring
  32. High Risk Country
  33. Statue of Limitations
  34. Professional Embarrasment
  35. Nigeria
  36. Independent advice
  37. Instructing Individual
  38. Financial Crime
  39. Senior Person Approval
  40. Beneficial owner
  41. AML
  42. Own interest conflict
  43. Legal Conflict
  44. Syria
  45. Interested Parties
  46. Best Practice
  47. Opposite Parties
  48. Cayman Islands
  49. Informed Consent
  50. Discounted