No, we donot want totip thecustomer off.PEPSThresholdBreach,maximumpaymentstopped £6kCTIF& NCAAntiMoneyLaunderingConfirmedFraudAlcoholBackofficeA UKFrauddatabaseBacklogTippingOffJamesSkeltonBeninBacauMLRO,DMLRO,PoliceFridayCubaSpecialists£250Thelayeringstage.£12,500to search forMonese linksthrough 3rdparty accountsPostofficeZendeskvideo selfie,someone iscoaching theaccountholderTAXTo see wherethe customeris whenopening theaccountSuspiciousActivityReportTerroristfinancingNo, we donot want totip thecustomer off.PEPSThresholdBreach,maximumpaymentstopped £6kCTIF& NCAAntiMoneyLaunderingConfirmedFraudAlcoholBackofficeA UKFrauddatabaseBacklogTippingOffJamesSkeltonBeninBacauMLRO,DMLRO,PoliceFridayCubaSpecialists£250Thelayeringstage.£12,500to search forMonese linksthrough 3rdparty accountsPostofficeZendeskvideo selfie,someone iscoaching theaccountholderTAXTo see wherethe customeris whenopening theaccountSuspiciousActivityReportTerroristfinancing

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
  1. No, we do not want to tip the customer off.
  2. PEPS
  3. Threshold Breach, maximum payment stopped £6k
  4. CTIF & NCA
  5. Anti Money Laundering
  6. Confirmed Fraud
  7. Alcohol
  8. Backoffice
  9. A UK Fraud database
  10. Backlog
  11. Tipping Off
  12. James Skelton
  13. Benin
  14. Bacau
  15. MLRO, DMLRO, Police
  16. Friday
  17. Cuba
  18. Specialists
  19. £250
  20. The layering stage.
  21. £12,500
  22. to search for Monese links through 3rd party accounts
  23. Post office
  24. Zendesk
  25. video selfie, someone is coaching the account holder
  26. TAX
  27. To see where the customer is when opening the account
  28. Suspicious Activity Report
  29. Terrorist financing