MoneyLaundering3RDPARTYPEPPOCALOAN-SCAMCOUNTERFEITCOMPLIANCE-OFFICERSMURF-INGSOFLOTTERY-SCAMFIUTTINTEGRATIONPACKAGE-SCAMAUDITINGKYCCOMPLIANCE-PROGRAMLAYERINGSTRUCTU-RINGFOREIGNTFTERR-FINLOVE-SCAMISARPLACEMENTTIPPING-OFFMoneyLaundering3RDPARTYPEPPOCALOAN-SCAMCOUNTERFEITCOMPLIANCE-OFFICERSMURF-INGSOFLOTTERY-SCAMFIUTTINTEGRATIONPACKAGE-SCAMAUDITINGKYCCOMPLIANCE-PROGRAMLAYERINGSTRUCTU-RINGFOREIGNTFTERR-FINLOVE-SCAMISARPLACEMENTTIPPING-OFF

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