ISARKYCPEPPACKAGE-SCAM3RDPARTYSOFLOVE-SCAMFIUTTLOTTERY-SCAMSMURF-INGCOMPLIANCE-OFFICERFOREIGNTFAUDITINGCOMPLIANCE-PROGRAMCOUNTERFEITPLACEMENTTERR-FINLAYERINGTIPPING-OFFINTEGRATIONMoneyLaunderingLOAN-SCAMSTRUCTU-RINGPOCAISARKYCPEPPACKAGE-SCAM3RDPARTYSOFLOVE-SCAMFIUTTLOTTERY-SCAMSMURF-INGCOMPLIANCE-OFFICERFOREIGNTFAUDITINGCOMPLIANCE-PROGRAMCOUNTERFEITPLACEMENTTERR-FINLAYERINGTIPPING-OFFINTEGRATIONMoneyLaunderingLOAN-SCAMSTRUCTU-RINGPOCA

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