LOAN-SCAMLOVE-SCAMCOMPLIANCE-PROGRAMFIUTTFOREIGNTFSMURF-INGMoneyLaunderingLAYERINGTERR-FINLOTTERY-SCAMSTRUCTU-RINGPACKAGE-SCAMAUDITINGSOFPOCAPEPCOMPLIANCE-OFFICERPLACEMENT3RDPARTYTIPPING-OFFINTEGRATIONISARKYCCOUNTERFEITLOAN-SCAMLOVE-SCAMCOMPLIANCE-PROGRAMFIUTTFOREIGNTFSMURF-INGMoneyLaunderingLAYERINGTERR-FINLOTTERY-SCAMSTRUCTU-RINGPACKAGE-SCAMAUDITINGSOFPOCAPEPCOMPLIANCE-OFFICERPLACEMENT3RDPARTYTIPPING-OFFINTEGRATIONISARKYCCOUNTERFEIT

Compliance Bingo - Call List

(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.


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  1. LOAN-SCAM
  2. LOVE-SCAM
  3. COMPLIANCE-PROGRAM
  4. FIUTT
  5. FOREIGN TF
  6. SMURF-ING
  7. Money Laundering
  8. LAYERING
  9. TERR-FIN
  10. LOTTERY-SCAM
  11. STRUCTU-RING
  12. PACKAGE-SCAM
  13. AUDITING
  14. SOF
  15. POCA
  16. PEP
  17. COMPLIANCE-OFFICER
  18. PLACEMENT
  19. 3RD PARTY
  20. TIPPING- OFF
  21. INTEGRATION
  22. ISAR
  23. KYC
  24. COUNTERFEIT