This bingo card has a free space and 24 words: STRUCTUR-ING, STR, INTEGRATION, MLTPA, SCAM, TF, LAYERING, ML, SCAM, FIU, PLACEMENT, COMPLIANCE OFFICER, PF, UTR, PEP, INDEPENDENT AUDIT, KYC, SOF, TIPPING-OFF, RISK ASSESS MENT, MLRO, COMPLIANCE PROGRAM, UBO and SCAM.
⚠ This card has duplicate items: SCAM (2)
Compliance Bingo | COMPLIANCE BINGO | COMPLIANCE BINGO | BSA BINGO | Shield Me Scam 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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