This bingo card has a free space and 49 words: Anti Money Laundering, CTIF & NCA, A UK Fraud database, Confirmed Fraud, James Skelton, Zendesk, Terrorist financing, Benin, 2015, Identification validator., Boko Haram, Child Soldiers, 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, Cash, to search for Monese links through 3rd party accounts, £12,500, £250, TAX, Cuba, To see where the customer is when opening the account, Bacau, Post office, CHOPIN, 2nd Gen Fraud, PPS, Slack, Salary, A tester payment, An escort, Integration, Romance Scam, Illegal employment, ATM REVERSAL, The WIKI, Know Your Customer, Documentchecker.com, Data Protection Act, The Proceeds of Crime Act, Companies House, Monese/PPS Sort code, Tallinn and Debit card top-up fraud..
AML BIngo | AML BIngo | Observes Bingo | OJT Bingo | FRAUD
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