IndependentadviceOngoingMonitoringTerroristFinancingFinancialCrimeBeneficialownerBestPracticeSimplifiedDueDiligenceAMLMLROLimitedScopeDiscountedProfessionalEmbarrasmentDismissedEngagementLetterCaymanIslandsOppositePartiesNigeriaPARMRefferalsGeneralCounsel25% ormoreSeniorPersonApprovalInformedConsentNegativenewsHistoricHighRiskAllegationsCommercialConflictEnhancedDueDiligenceChinaInstructingIndividualHighRiskCountryLegalConflictReputationSuspiciousActivityReportCounterpartiesLowRiskStatue ofLimitationsGroupCompaniesInterestedPartiesSyriaSanctionsOwninterestconflictSourceofwealthSubsidiariesClosedJurisdictionsSourceoffundsLibyaSudanBankaccountIndependentadviceOngoingMonitoringTerroristFinancingFinancialCrimeBeneficialownerBestPracticeSimplifiedDueDiligenceAMLMLROLimitedScopeDiscountedProfessionalEmbarrasmentDismissedEngagementLetterCaymanIslandsOppositePartiesNigeriaPARMRefferalsGeneralCounsel25% ormoreSeniorPersonApprovalInformedConsentNegativenewsHistoricHighRiskAllegationsCommercialConflictEnhancedDueDiligenceChinaInstructingIndividualHighRiskCountryLegalConflictReputationSuspiciousActivityReportCounterpartiesLowRiskStatue ofLimitationsGroupCompaniesInterestedPartiesSyriaSanctionsOwninterestconflictSourceofwealthSubsidiariesClosedJurisdictionsSourceoffundsLibyaSudanBankaccount

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