This bingo card has a free space and 24 words: NRA, STANDARD RISK, JURISDICTION, MONEY LAUNDERING, EDD, HUMAN TRAFFICKING, TERRORIST FINANCING, MLRO, FINANCIAL CRIME, INTRODUCER RISK ASSESSMENT, SOW, SANCTIONS, HIGH NETWORTH INDIVIDUAL, SAR, BUSINESS RISK ASSESSMENT, CONCESSIONS, PEP, POLICIES AND PROCEDURES, HIGH RISK, ID + V, AML CODE, DUAL USE GOODS, LIST C and CUSTOMER RISK ASSSESSMENT.
CAINS AML BINGO | BSA Bingo | BSA Bingo | BSA Bingo | RISKS IN THE OUTDOORS
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With players vying for a you'll have to call about __ items before someone wins. There's a __% chance that a lucky player would win after calling __ items.
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