PostofficeBacklog£12,500TAXto search forMonese linksthrough 3rdparty accountsAntiMoneyLaunderingBacauCubaTo see wherethe customeris whenopening theaccountSuspiciousActivityReportZendeskA UKFrauddatabaseMLRO,DMLRO,PoliceCTIF& NCAvideo selfie,someone iscoaching theaccountholderTippingOffAlcoholNo, we donot want totip thecustomer off.SpecialistsTerroristfinancingThresholdBreach,maximumpaymentstopped £6kFridayBackofficePEPSThelayeringstage.£250JamesSkeltonConfirmedFraudBeninPostofficeBacklog£12,500TAXto search forMonese linksthrough 3rdparty accountsAntiMoneyLaunderingBacauCubaTo see wherethe customeris whenopening theaccountSuspiciousActivityReportZendeskA UKFrauddatabaseMLRO,DMLRO,PoliceCTIF& NCAvideo selfie,someone iscoaching theaccountholderTippingOffAlcoholNo, we donot want totip thecustomer off.SpecialistsTerroristfinancingThresholdBreach,maximumpaymentstopped £6kFridayBackofficePEPSThelayeringstage.£250JamesSkeltonConfirmedFraudBenin

AML 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. Post office
  2. Backlog
  3. £12,500
  4. TAX
  5. to search for Monese links through 3rd party accounts
  6. Anti Money Laundering
  7. Bacau
  8. Cuba
  9. To see where the customer is when opening the account
  10. Suspicious Activity Report
  11. Zendesk
  12. A UK Fraud database
  13. MLRO, DMLRO, Police
  14. CTIF & NCA
  15. video selfie, someone is coaching the account holder
  16. Tipping Off
  17. Alcohol
  18. No, we do not want to tip the customer off.
  19. Specialists
  20. Terrorist financing
  21. Threshold Breach, maximum payment stopped £6k
  22. Friday
  23. Backoffice
  24. PEPS
  25. The layering stage.
  26. £250
  27. James Skelton
  28. Confirmed Fraud
  29. Benin