This bingo card has a free space and 30 words: CTR HISTORY, INVESTIGATION, EVERGREEN, FINANCIAL CRIMES, COUNTERFEIT CHECK, CYBER SECURITY, VICTIM, REACH HIGHER, SHELL COMPANY, DO WHAT IS RIGHT, NEGATIVE NEWS, HOLISTIC REVIEW, BUSINESS EMAIL COMPROMISE, MONEY MULE, PIG BUTCHERING, DEBIT CARD FRAUD, REVIEW PERIOD, ELDER FINANCIAL EXPLOITATION, KITING, MANDATORY TRAINING, SUSPECT, MONEY LAUNDERING, SUBPOENA, PUT PEOPLE FIRST, MONITORING, PANAMA PAPERS, PEER TO PEER TRANSFERS, PONZI SCHEME, COMPLIANCE and ENJOY LIFE.
Bingo | Financial Reporting Analytics | Budgeting Bingo | Budgeting Bingo! | TRAS Bingo
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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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