This bingo card has a free space and 37 words: Anti Money Laundering, CTIF & NCA, A UK Fraud database, Confirmed Fraud, James Skelton, Zendesk, Terrorist financing, Benin, Cuba, Bacau, To see where the customer is when opening the account, Post office, Suspicious Activity Report, Tipping Off, Threshold Breach, maximum payment stopped £6k, The layering stage., PEPS, video selfie, someone is coaching the account holder, No, we do not want to tip the customer off., MLRO, DMLRO, Police, TAX, to search for Monese links through 3rd party accounts, £12,500, £250, Backoffice, Backlog, Alcohol, Friday, Specialists, Monzo, Norris, ATM reversal, Mailbox, Fraud, Tallinn, USA and Theresa May.
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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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