ConfirmedFraudTheresaMaySpecialistsvideo selfie,someone iscoaching theaccountholderThresholdBreach,maximumpaymentstopped £6kUSAMonzoBacauBeninNorrisSuspiciousActivityReportJamesSkeltonPostofficeBackofficeMailboxThelayeringstage.ZendeskAntiMoneyLaunderingCTIF& NCATo see wherethe customeris whenopening theaccountTallinnFridayTAXATMreversalto search forMonese linksthrough 3rdparty accounts£250MLRO,DMLRO,PoliceA UKFrauddatabaseFraud£12,500TippingOffPEPSAlcoholTerroristfinancingNo, we donot want totip thecustomer off.CubaBacklogConfirmedFraudTheresaMaySpecialistsvideo selfie,someone iscoaching theaccountholderThresholdBreach,maximumpaymentstopped £6kUSAMonzoBacauBeninNorrisSuspiciousActivityReportJamesSkeltonPostofficeBackofficeMailboxThelayeringstage.ZendeskAntiMoneyLaunderingCTIF& NCATo see wherethe customeris whenopening theaccountTallinnFridayTAXATMreversalto search forMonese linksthrough 3rdparty accounts£250MLRO,DMLRO,PoliceA UKFrauddatabaseFraud£12,500TippingOffPEPSAlcoholTerroristfinancingNo, we donot want totip thecustomer off.CubaBacklog

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
30
31
32
33
34
35
36
37
  1. Confirmed Fraud
  2. Theresa May
  3. Specialists
  4. video selfie, someone is coaching the account holder
  5. Threshold Breach, maximum payment stopped £6k
  6. USA
  7. Monzo
  8. Bacau
  9. Benin
  10. Norris
  11. Suspicious Activity Report
  12. James Skelton
  13. Post office
  14. Backoffice
  15. Mailbox
  16. The layering stage.
  17. Zendesk
  18. Anti Money Laundering
  19. CTIF & NCA
  20. To see where the customer is when opening the account
  21. Tallinn
  22. Friday
  23. TAX
  24. ATM reversal
  25. to search for Monese links through 3rd party accounts
  26. £250
  27. MLRO, DMLRO, Police
  28. A UK Fraud database
  29. Fraud
  30. £12,500
  31. Tipping Off
  32. PEPS
  33. Alcohol
  34. Terrorist financing
  35. No, we do not want to tip the customer off.
  36. Cuba
  37. Backlog