SuspiciousActivityReportUSANorrisPostofficeTAXMailboxBeninTerroristfinancing£250FraudFridayMLRO,DMLRO,PoliceJamesSkeltonA UKFrauddatabaseCubaZendeskCTIF& NCATo see wherethe customeris whenopening theaccountTallinnSpecialistsTippingOffTheresaMayvideo selfie,someone iscoaching theaccountholderBacklogPEPSBacau£12,500BackofficeThelayeringstage.AlcoholATMreversalAntiMoneyLaunderingThresholdBreach,maximumpaymentstopped £6kNo, we donot want totip thecustomer off.ConfirmedFraudto search forMonese linksthrough 3rdparty accountsMonzoSuspiciousActivityReportUSANorrisPostofficeTAXMailboxBeninTerroristfinancing£250FraudFridayMLRO,DMLRO,PoliceJamesSkeltonA UKFrauddatabaseCubaZendeskCTIF& NCATo see wherethe customeris whenopening theaccountTallinnSpecialistsTippingOffTheresaMayvideo selfie,someone iscoaching theaccountholderBacklogPEPSBacau£12,500BackofficeThelayeringstage.AlcoholATMreversalAntiMoneyLaunderingThresholdBreach,maximumpaymentstopped £6kNo, we donot want totip thecustomer off.ConfirmedFraudto search forMonese linksthrough 3rdparty accountsMonzo

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