CubaTAXBacauTo see wherethe customeris whenopening theaccountThelayeringstage.BacklogNo, we donot want totip thecustomer off.video selfie,someone iscoaching theaccountholderPEPSPostofficeA UKFrauddatabase£250JamesSkeltonZendeskto search forMonese linksthrough 3rdparty accountsTerroristfinancingBeninFridayAlcoholCTIF& NCASpecialists£12,500BackofficeThresholdBreach,maximumpaymentstopped £6kSuspiciousActivityReportMLRO,DMLRO,PoliceTippingOffConfirmedFraudAntiMoneyLaunderingCubaTAXBacauTo see wherethe customeris whenopening theaccountThelayeringstage.BacklogNo, we donot want totip thecustomer off.video selfie,someone iscoaching theaccountholderPEPSPostofficeA UKFrauddatabase£250JamesSkeltonZendeskto search forMonese linksthrough 3rdparty accountsTerroristfinancingBeninFridayAlcoholCTIF& NCASpecialists£12,500BackofficeThresholdBreach,maximumpaymentstopped £6kSuspiciousActivityReportMLRO,DMLRO,PoliceTippingOffConfirmedFraudAntiMoneyLaundering

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