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

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