£250A UKFrauddatabaseFridayTerroristfinancingTo see wherethe customeris whenopening theaccountBacauBacklogCTIF& NCABackofficeAntiMoneyLaunderingConfirmedFraudPEPSTAXSpecialistsZendeskCubaPostofficeto search forMonese linksthrough 3rdparty accountsTippingOffMLRO,DMLRO,PoliceNo, we donot want totip thecustomer off.AlcoholBeninThresholdBreach,maximumpaymentstopped £6kJamesSkeltonSuspiciousActivityReportvideo selfie,someone iscoaching theaccountholder£12,500Thelayeringstage.£250A UKFrauddatabaseFridayTerroristfinancingTo see wherethe customeris whenopening theaccountBacauBacklogCTIF& NCABackofficeAntiMoneyLaunderingConfirmedFraudPEPSTAXSpecialistsZendeskCubaPostofficeto search forMonese linksthrough 3rdparty accountsTippingOffMLRO,DMLRO,PoliceNo, we donot want totip thecustomer off.AlcoholBeninThresholdBreach,maximumpaymentstopped £6kJamesSkeltonSuspiciousActivityReportvideo selfie,someone iscoaching theaccountholder£12,500Thelayeringstage.

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