£12,500£250BeninSpecialistsAntiMoneyLaunderingMLRO,DMLRO,PoliceTippingOffBacklogBacauPEPSNo, we donot want totip thecustomer off.ThresholdBreach,maximumpaymentstopped £6kTo see wherethe customeris whenopening theaccountto search forMonese linksthrough 3rdparty accountsvideo selfie,someone iscoaching theaccountholderJamesSkeltonPostofficeThelayeringstage.ZendeskCTIF& NCAAlcoholConfirmedFraudBackofficeTerroristfinancingFridayTAXSuspiciousActivityReportA UKFrauddatabaseCuba£12,500£250BeninSpecialistsAntiMoneyLaunderingMLRO,DMLRO,PoliceTippingOffBacklogBacauPEPSNo, we donot want totip thecustomer off.ThresholdBreach,maximumpaymentstopped £6kTo see wherethe customeris whenopening theaccountto search forMonese linksthrough 3rdparty accountsvideo selfie,someone iscoaching theaccountholderJamesSkeltonPostofficeThelayeringstage.ZendeskCTIF& NCAAlcoholConfirmedFraudBackofficeTerroristfinancingFridayTAXSuspiciousActivityReportA UKFrauddatabaseCuba

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