This bingo card has 37 words: Bank Secrecy Act, Anti-Money Laundering, Unusual Activity Report, Suspicious Activity Report, Financial Crimes Enforcement Network, Currency Transaction Report, Structuring, Placement, Layering, Integration, Know Your Customer, Office of the Comptroller of the Currency, Compliance Officer, Internal Controls, Education and Training, Independent Testing, Customer Due Diligence, $10,000, Office of Foreign Assets Control, Customer Identification Program, Risk, Illicit Financial Activity, Beneficial Ownership, Control Prong, Ownership Prong, Customer Risk Profile, USA PATRIOT Act, Enhanced Due Diligence, Federal Deposit Insurance Corporation, Shell Company, OCC Advisory Letters, OCC Alerts, OCC Bulletins, Federal Financial Institutions Examination Council, Cash-Intensive Business, Automated Clearing House and Aggregation.
Share this URL with your players:
For more control of your online game, create a clone of this card first.
Learn how to conduct a bingo game.
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.
Tip: If you want your game to last longer (on average), add more unique words/images to it.
