Paul Gallegos Enhanced Due Diligence Placement Layering Integration Remote Deposit Capture Office of Foreign Assets Control 5 Vectra 1970 Darin Nancy Because Someone's Awesome 7 Know Your Customer Third Party Payment Processor Suspicious Activity Report Surveillance Investigations EDD Anti Money Laundering Zions 2001 FinCEN CB&T Ideological Currency Transaction Report Bank Secrecy Act Paul Gallegos Enhanced Due Diligence Placement Layering Integration Remote Deposit Capture Office of Foreign Assets Control 5 Vectra 1970 Darin Nancy Because Someone's Awesome 7 Know Your Customer Third Party Payment Processor Suspicious Activity Report Surveillance Investigations EDD Anti Money Laundering Zions 2001 FinCEN CB&T Ideological Currency Transaction Report Bank Secrecy Act
(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
Paul Gallegos
Enhanced Due Diligence
Placement
Layering
Integration
Remote Deposit Capture
Office of Foreign Assets Control
5
Vectra
1970
Darin
Nancy
Because Someone's Awesome
7
Know Your Customer
Third Party Payment Processor
Suspicious Activity Report
Surveillance
Investigations
EDD
Anti Money Laundering
Zions
2001
FinCEN
CB&T
Ideological
Currency Transaction Report
Bank Secrecy Act