This bingo card has a free space and 25 words: Blocked transactions, OFAC, PEP, BSA Officer, Bank Secrecy Act, NAICS code, High risk, Periodic review, Insider, Elder fraud, SAR, CTR, $3,000, Monetary instrument, $10,000, Business entity, Beneficial owner, Filtering, Layering, Integration, Structuring, Cash intensive business, Correspondent bank, Training and Due diligence.
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Learn how to conduct a bingo game.
With players vying for a you'll have to call about 8 items before someone wins. There's a 0.67% chance that a lucky player would win after calling 4 items. Typically, 1 to 2 players will win at the same time.
Tip: If you want your game to last longer (on average), add more unique words/images to it.
