This bingo card has a free space and 24 words: Customer Risk, Product& Service Risk, Transaction Risk, Geography Risk, ABC Risk, Inherent Risk, Control Environment, Residual Risk, AML, Sanctions, GRA-Q, Review & Challenge, Assessment Unit, ABC, Investigations & Reporting, Staffing & Resources, Policies & Procedures, Governance & Oversight, Trade Finance, Issues, Sanctions Screening, KYC, Training and Correspondent Banking.
Financial Crime Compliance Bingo | Compliance Awareness Week 2024 | Fraud and Corruption Awareness Bingo! | No Winners | No Winners
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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.
Tip: If you want your game to last longer (on average), add more unique words/images to it.
