(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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Backlog
To see where the customer is when opening the account
USA
The layering stage.
Specialists
ATM reversal
James Skelton
Benin
Suspicious Activity Report
Threshold Breach, maximum payment stopped £6k
CTIF & NCA
Post office
Tallinn
Terrorist financing
PEPS
Norris
A UK Fraud database
£12,500
Mailbox
No, we do not want to tip the customer off.
video selfie, someone is coaching the account holder
Confirmed Fraud
Monzo
Friday
Zendesk
£250
Cuba
MLRO, DMLRO, Police
Backoffice
Fraud
Bacau
Anti Money Laundering
Theresa May
Tipping Off
TAX
Alcohol
to search for Monese links through 3rd party accounts
