CounterpartiesPARMProfessionalEmbarrasmentLowRiskSanctionsSimplifiedDueDiligenceLimitedScopeOwninterestconflictFinancialCrimeDismissedGeneralCounselOppositePartiesIndependentadviceSeniorPersonApprovalBestPracticeSuspiciousActivityReportGroupCompaniesTerroristFinancingInformedConsentAMLHighRiskStatue ofLimitationsSourceofwealthInstructingIndividualDiscountedCaymanIslandsCommercialConflictNigeriaSyriaNegativenewsHighRiskCountryReputation25% ormoreLegalConflictInterestedPartiesClosedJurisdictionsChinaSudanMLROSubsidiariesLibyaBankaccountBeneficialownerHistoricSourceoffundsRefferalsOngoingMonitoringEnhancedDueDiligenceAllegationsEngagementLetterCounterpartiesPARMProfessionalEmbarrasmentLowRiskSanctionsSimplifiedDueDiligenceLimitedScopeOwninterestconflictFinancialCrimeDismissedGeneralCounselOppositePartiesIndependentadviceSeniorPersonApprovalBestPracticeSuspiciousActivityReportGroupCompaniesTerroristFinancingInformedConsentAMLHighRiskStatue ofLimitationsSourceofwealthInstructingIndividualDiscountedCaymanIslandsCommercialConflictNigeriaSyriaNegativenewsHighRiskCountryReputation25% ormoreLegalConflictInterestedPartiesClosedJurisdictionsChinaSudanMLROSubsidiariesLibyaBankaccountBeneficialownerHistoricSourceoffundsRefferalsOngoingMonitoringEnhancedDueDiligenceAllegationsEngagementLetter

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
  1. Counterparties
  2. PARM
  3. Professional Embarrasment
  4. Low Risk
  5. Sanctions
  6. Simplified Due Diligence
  7. Limited Scope
  8. Own interest conflict
  9. Financial Crime
  10. Dismissed
  11. General Counsel
  12. Opposite Parties
  13. Independent advice
  14. Senior Person Approval
  15. Best Practice
  16. Suspicious Activity Report
  17. Group Companies
  18. Terrorist Financing
  19. Informed Consent
  20. AML
  21. High Risk
  22. Statue of Limitations
  23. Source of wealth
  24. Instructing Individual
  25. Discounted
  26. Cayman Islands
  27. Commercial Conflict
  28. Nigeria
  29. Syria
  30. Negative news
  31. High Risk Country
  32. Reputation
  33. 25% or more
  34. Legal Conflict
  35. Interested Parties
  36. Closed Jurisdictions
  37. China
  38. Sudan
  39. MLRO
  40. Subsidiaries
  41. Libya
  42. Bank account
  43. Beneficial owner
  44. Historic
  45. Source of funds
  46. Refferals
  47. Ongoing Monitoring
  48. Enhanced Due Diligence
  49. Allegations
  50. Engagement Letter