This bingo card has a free space and 24 words: STRUCTUR-ING, ISAR, INTEGRATION, POCA, LOTTERY-SCAM, FOREIGN-TF, LAYERING, MONEY LAUNDERING, LOAN-SCAM, FIUTT, PLACEMENT, COMPLIANCE OFFICER, 3RD PARTY, PACKAGE-SCAM, PEP, AUDITING, KYC, SOF, TIPPING-OFF, TERR-FIN, SMURF-ING, COMPLIANCE PROGRAM, COUNTERFEIT and LOVE-SCAM.
COMPLIANCE BINGO | Compliance Bingo | COMPLIANCE BINGO | Security Governance | Security Governance
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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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