SpecialistsBacau£12,500TippingOffBacklogCubaJamesSkeltonSuspiciousActivityReportConfirmedFraudTerroristfinancingTo see wherethe customeris whenopening theaccountvideo selfie,someone iscoaching theaccountholder£250FridayTAXAntiMoneyLaunderingto search forMonese linksthrough 3rdparty accountsA UKFrauddatabasePEPSThresholdBreach,maximumpaymentstopped £6kPostofficeBeninMLRO,DMLRO,PoliceNo, we donot want totip thecustomer off.CTIF& NCABackofficeThelayeringstage.AlcoholZendeskSpecialistsBacau£12,500TippingOffBacklogCubaJamesSkeltonSuspiciousActivityReportConfirmedFraudTerroristfinancingTo see wherethe customeris whenopening theaccountvideo selfie,someone iscoaching theaccountholder£250FridayTAXAntiMoneyLaunderingto search forMonese linksthrough 3rdparty accountsA UKFrauddatabasePEPSThresholdBreach,maximumpaymentstopped £6kPostofficeBeninMLRO,DMLRO,PoliceNo, we donot want totip thecustomer off.CTIF& NCABackofficeThelayeringstage.AlcoholZendesk

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