(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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CTIF & NCA
Backoffice
Post office
Threshold Breach, maximum payment stopped £6k
Backlog
No, we do not want to tip the customer off.
Terrorist financing
£12,500
MLRO, DMLRO, Police
Cuba
Friday
To see where the customer is when opening the account
Confirmed Fraud
PEPS
video selfie, someone is coaching the account holder
A UK Fraud database
The layering stage.
£250
to search for Monese links through 3rd party accounts
