MONEYLAUNDERINGISARSOFLOAN-SCAMTERR-FINPACKAGE-SCAMCOMPLIANCEPROGRAMTIPPING-OFFLOTTERY-SCAMFIUTTPEPKYCLOVE-SCAMINTEGRATIONCOMPLIANCEOFFICERAUDITINGSTRUCTUR-ING3RDPARTYFOREIGN-TFPOCASMURF-INGCOUNTERFEITLAYERINGPLACEMENTMONEYLAUNDERINGISARSOFLOAN-SCAMTERR-FINPACKAGE-SCAMCOMPLIANCEPROGRAMTIPPING-OFFLOTTERY-SCAMFIUTTPEPKYCLOVE-SCAMINTEGRATIONCOMPLIANCEOFFICERAUDITINGSTRUCTUR-ING3RDPARTYFOREIGN-TFPOCASMURF-INGCOUNTERFEITLAYERINGPLACEMENT

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
  1. MONEY LAUNDERING
  2. ISAR
  3. SOF
  4. LOAN-SCAM
  5. TERR-FIN
  6. PACKAGE-SCAM
  7. COMPLIANCE PROGRAM
  8. TIPPING-OFF
  9. LOTTERY-SCAM
  10. FIUTT
  11. PEP
  12. KYC
  13. LOVE-SCAM
  14. INTEGRATION
  15. COMPLIANCE OFFICER
  16. AUDITING
  17. STRUCTUR-ING
  18. 3RD PARTY
  19. FOREIGN-TF
  20. POCA
  21. SMURF-ING
  22. COUNTERFEIT
  23. LAYERING
  24. PLACEMENT