STRUCTU-RINGFIUTTLOVE-SCAMTERR-FINISARLAYERINGKYCCOMPLIANCE-OFFICERTIPPING-OFFCOMPLIANCE-PROGRAMPLACEMENTPEPSMURF-INGLOTTERY-SCAMSOFLOAN-SCAMMoneyLaunderingINTEGRATIONPOCAFOREIGNTFPACKAGE-SCAMCOUNTERFEITAUDITING3RDPARTYSTRUCTU-RINGFIUTTLOVE-SCAMTERR-FINISARLAYERINGKYCCOMPLIANCE-OFFICERTIPPING-OFFCOMPLIANCE-PROGRAMPLACEMENTPEPSMURF-INGLOTTERY-SCAMSOFLOAN-SCAMMoneyLaunderingINTEGRATIONPOCAFOREIGNTFPACKAGE-SCAMCOUNTERFEITAUDITING3RDPARTY

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