Whatdoes FAAstand for?What is one ofthe componentsof the FraudRiskManagementStrategy?What dowe meanby 'Noadvice'?Poor ProductKnowledge +Inexperience= ?Whatdoes ISOstand for?What isMoneyLaundering?What isthe 'know'factor?What is acomplaint?What arethe steps tocomplaintsresolution?Whichprogramme dowe use to lodgecustomercomplaint?Whatdoes QAstand for?Why dowe askverificationquestions?What dowe meanby 'Classadvice'?What is TheSpirit andThe Letterderivedfrom?What is thename of thepeople sittingnext to you?Give anexampleof Fraud.What isG.E'sbiggestasset?What do'coreskills'equal?Who isyourcustomer?Whenwould youused aquick fill?What doesthe PrivacyActregulate?What does'Conflict ofinterest'mean?Whatdoes'AML CFT'stand for?Whatdoes'coercion'mean?What isTerrorismFinancing?Whatdoes FAAstand for?What is one ofthe componentsof the FraudRiskManagementStrategy?What dowe meanby 'Noadvice'?Poor ProductKnowledge +Inexperience= ?Whatdoes ISOstand for?What isMoneyLaundering?What isthe 'know'factor?What is acomplaint?What arethe steps tocomplaintsresolution?Whichprogramme dowe use to lodgecustomercomplaint?Whatdoes QAstand for?Why dowe askverificationquestions?What dowe meanby 'Classadvice'?What is TheSpirit andThe Letterderivedfrom?What is thename of thepeople sittingnext to you?Give anexampleof Fraud.What isG.E'sbiggestasset?What do'coreskills'equal?Who isyourcustomer?Whenwould youused aquick fill?What doesthe PrivacyActregulate?What does'Conflict ofinterest'mean?Whatdoes'AML CFT'stand for?Whatdoes'coercion'mean?What isTerrorismFinancing?

Guest Speaker Day - 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. What does FAA stand for?
  2. What is one of the components of the Fraud Risk Management Strategy?
  3. What do we mean by 'No advice'?
  4. Poor Product Knowledge + Inexperience = ?
  5. What does ISO stand for?
  6. What is Money Laundering?
  7. What is the 'know' factor?
  8. What is a complaint?
  9. What are the steps to complaints resolution?
  10. Which programme do we use to lodge customer complaint?
  11. What does QA stand for?
  12. Why do we ask verification questions?
  13. What do we mean by 'Class advice'?
  14. What is The Spirit and The Letter derived from?
  15. What is the name of the people sitting next to you?
  16. Give an example of Fraud.
  17. What is G.E's biggest asset?
  18. What do 'core skills' equal?
  19. Who is your customer?
  20. When would you used a quick fill?
  21. What does the Privacy Act regulate?
  22. What does 'Conflict of interest' mean?
  23. What does 'AML CFT' stand for?
  24. What does 'coercion' mean?
  25. What is Terrorism Financing?