TERR-FINPACKAGE-SCAMLOAN-SCAMSOFCOUNTERFEITFIUTTTIPPING-OFFCOMPLIANCE-OFFICERPLACEMENT3RDPARTYKYCSTRUCTU-RINGSMURF-INGFOREIGNTFISARLOTTERY-SCAMLOVE-SCAMLAYERINGINTEGRATIONPOCAMoneyLaunderingPEPCOMPLIANCE-PROGRAMAUDITINGTERR-FINPACKAGE-SCAMLOAN-SCAMSOFCOUNTERFEITFIUTTTIPPING-OFFCOMPLIANCE-OFFICERPLACEMENT3RDPARTYKYCSTRUCTU-RINGSMURF-INGFOREIGNTFISARLOTTERY-SCAMLOVE-SCAMLAYERINGINTEGRATIONPOCAMoneyLaunderingPEPCOMPLIANCE-PROGRAMAUDITING

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