MONEYLAUNDERINGISARFOREIGN-TFTERR-FINSMURF-INGPACKAGE-SCAMCOUNTERFEITCOMPLIANCEPROGRAMSOFSTRUCTUR-INGFIUTTINTEGRATIONPOCALOVE-SCAMKYCLAYERINGCOMPLIANCEOFFICERLOAN-SCAMPEPAUDITINGLOTTERY-SCAMTIPPING-OFFPLACEMENT3RDPARTYMONEYLAUNDERINGISARFOREIGN-TFTERR-FINSMURF-INGPACKAGE-SCAMCOUNTERFEITCOMPLIANCEPROGRAMSOFSTRUCTUR-INGFIUTTINTEGRATIONPOCALOVE-SCAMKYCLAYERINGCOMPLIANCEOFFICERLOAN-SCAMPEPAUDITINGLOTTERY-SCAMTIPPING-OFFPLACEMENT3RDPARTY

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