This bingo card has a free space and 24 words: TRAINING, RISK RATING, COMPLIANCE, REPORTS, TRAINNING, PEP, POLICY, ASSESMENT, INVESTIGATION, LAWS, CULTURE, AML, OFFBOARDING, WORLD CHECK, OSINT, ONBOARDING, KYC, FATCA, UBO, TERRORIST FINANCING, CIF, COMMINGLING, SOURCE OF FUND and UBO.
⚠ This card has duplicate items: UBO (2)
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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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