ConfirmedFraudA UKFrauddatabasePEPSThelayeringstage.To see wherethe customeris whenopening theaccountBacklogBackofficePostofficeSpecialistsBeninBacauTippingOffAntiMoneyLaunderingSuspiciousActivityReport£12,500£250TerroristfinancingTAXFridayCTIF& NCAJamesSkeltonCubavideo selfie,someone iscoaching theaccountholderto search forMonese linksthrough 3rdparty accountsZendeskAlcoholNo, we donot want totip thecustomer off.ThresholdBreach,maximumpaymentstopped £6kMLRO,DMLRO,PoliceConfirmedFraudA UKFrauddatabasePEPSThelayeringstage.To see wherethe customeris whenopening theaccountBacklogBackofficePostofficeSpecialistsBeninBacauTippingOffAntiMoneyLaunderingSuspiciousActivityReport£12,500£250TerroristfinancingTAXFridayCTIF& NCAJamesSkeltonCubavideo selfie,someone iscoaching theaccountholderto search forMonese linksthrough 3rdparty accountsZendeskAlcoholNo, we donot want totip thecustomer off.ThresholdBreach,maximumpaymentstopped £6kMLRO,DMLRO,Police

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