AMLReputationLimitedScopeSyriaFinancialCrimeClosedJurisdictionsProfessionalEmbarrasmentSimplifiedDueDiligenceGroupCompaniesSourceoffundsSubsidiariesInformedConsentSudanMLROTerroristFinancingIndependentadviceInstructingIndividualPARMCaymanIslandsOngoingMonitoringBankaccountStatue ofLimitationsCommercialConflictInterestedPartiesLowRiskEnhancedDueDiligenceNegativenews25% ormoreGeneralCounselNigeriaRefferalsHighRiskCountryDismissedAllegationsDiscountedSeniorPersonApprovalCounterpartiesBestPracticeHistoricSanctionsLibyaLegalConflictEngagementLetterBeneficialownerSuspiciousActivityReportHighRiskOwninterestconflictChinaSourceofwealthOppositePartiesAMLReputationLimitedScopeSyriaFinancialCrimeClosedJurisdictionsProfessionalEmbarrasmentSimplifiedDueDiligenceGroupCompaniesSourceoffundsSubsidiariesInformedConsentSudanMLROTerroristFinancingIndependentadviceInstructingIndividualPARMCaymanIslandsOngoingMonitoringBankaccountStatue ofLimitationsCommercialConflictInterestedPartiesLowRiskEnhancedDueDiligenceNegativenews25% ormoreGeneralCounselNigeriaRefferalsHighRiskCountryDismissedAllegationsDiscountedSeniorPersonApprovalCounterpartiesBestPracticeHistoricSanctionsLibyaLegalConflictEngagementLetterBeneficialownerSuspiciousActivityReportHighRiskOwninterestconflictChinaSourceofwealthOppositeParties

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