TAXAntiMoneyLaundering£12,500£250video selfie,someone iscoaching theaccountholderFridayAlcoholZendeskBeninJamesSkeltonThresholdBreach,maximumpaymentstopped £6kA UKFrauddatabaseCTIF& NCABacauPEPSConfirmedFraudPostofficeto search forMonese linksthrough 3rdparty accountsSuspiciousActivityReportBacklogSpecialistsTippingOffMLRO,DMLRO,PoliceTerroristfinancingBackofficeThelayeringstage.No, we donot want totip thecustomer off.CubaTo see wherethe customeris whenopening theaccountTAXAntiMoneyLaundering£12,500£250video selfie,someone iscoaching theaccountholderFridayAlcoholZendeskBeninJamesSkeltonThresholdBreach,maximumpaymentstopped £6kA UKFrauddatabaseCTIF& NCABacauPEPSConfirmedFraudPostofficeto search forMonese linksthrough 3rdparty accountsSuspiciousActivityReportBacklogSpecialistsTippingOffMLRO,DMLRO,PoliceTerroristfinancingBackofficeThelayeringstage.No, we donot want totip thecustomer off.CubaTo see wherethe customeris whenopening theaccount

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