This bingo card has a free space and 35 words: UAR, tax evasion, structuring, Serial number, Sensitive Information, Safeguard Member Info, Safe Deposit Box Holder, Romance Scam, Regulation DD, record keeping, Privacy Notice, Pretext Calling, Politically Exposed Persons, Payee information, Member Due Diligence, Legal entity, LA Wallet Unacceptable, LA Wallet Acceptable, KYM, intergration, Intangible Penalty, Insider Abuse, informed decisions, Illegal Gun Sales, FinCen, financing terrorism, exempt persons, drug transactions, Disclosures given w/in __ days, Cyber Crimes, CTR Filed w/in ___ days, Confidental, BSA Violation, breaking down and 314b.
Compliance Bingo | Empowerment Summit 2024 | VITA | Employee Compliance | QCOP Bingo
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.
