This bingo card has a free space and 24 words: COMPLIANCE, AML, UBO, FATCA, COMMINGLING, WORLDCHECK, PEP, CULTURE, LAWS, POLICY, TRAINNING, ASSESMENT, TERRORIST FINANCING, KYC, OFFBOARDING, SOURCE OF FUND, OSINT, ONBOARDING, REPORTS, INVESTIGATION, AUDIT FINDING, UBO, TRAINNING and RISK RATING.
⚠ This card has duplicate items: TRAINNING (2)
Word Bingo | GULAY | Lagundex Binggi | TATLONG LETRA NG SALITA | Lagundex Binggi
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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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