MONEYLAUNDERINGSTRUCTUR-INGPOCASMURF-ING3RDPARTYSOFLOAN-SCAMPACKAGE-SCAMPEPISARKYCINTEGRATIONLOVE-SCAMLAYERINGFIUTTPLACEMENTCOMPLIANCEOFFICERCOMPLIANCEPROGRAMAUDITINGFOREIGN-TFTERR-FINTIPPING-OFFLOTTERY-SCAMCOUNTERFEITMONEYLAUNDERINGSTRUCTUR-INGPOCASMURF-ING3RDPARTYSOFLOAN-SCAMPACKAGE-SCAMPEPISARKYCINTEGRATIONLOVE-SCAMLAYERINGFIUTTPLACEMENTCOMPLIANCEOFFICERCOMPLIANCEPROGRAMAUDITINGFOREIGN-TFTERR-FINTIPPING-OFFLOTTERY-SCAMCOUNTERFEIT

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