This bingo card has a free space and 24 words: Placement, FIU, Financial Action Task Force, 5 Pillars of an AML Program, KYC, Source of funds for ML & TF, FATF 3 Objectives, Shell Banks, Customer Identification Program, Characteristics of Terrorist Financing, Integration, FINCEN, 314(a), OFAC, FATF, Bank Secrecy Act, Enhanced Due Diligence, Layering, Shelf Company, Shell Company, 4 requirements of CIP, US Patriot Act, Federal Reserve System and 314(b).
Acronym Bingo! | BSA/AML BINGO | Finra Series 6 | Finra Series 6 | FAR-out Bingo
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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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