(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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£12,500
£250
The layering stage.
Confirmed Fraud
Alcohol
Terrorist financing
James Skelton
Post office
Friday
Specialists
video selfie, someone is coaching the account holder
No, we do not want to tip the customer off.
Suspicious Activity Report
MLRO, DMLRO, Police
Benin
Backoffice
to search for Monese links through 3rd party accounts
PEPS
Zendesk
TAX
To see where the customer is when opening the account
