To see wherethe customeris whenopening theaccountAntiMoneyLaunderingJamesSkelton£12,500MonzoTAXFraudATMreversalThelayeringstage.MailboxTippingOffConfirmedFraudTallinnUSANo, we donot want totip thecustomer off.BacauMLRO,DMLRO,PoliceTerroristfinancingto search forMonese linksthrough 3rdparty accountsCTIF& NCAAlcoholPostofficeFridayNorrisA UKFrauddatabaseSuspiciousActivityReportBacklogSpecialistsThresholdBreach,maximumpaymentstopped £6kZendeskPEPS£250CubaBeninTheresaMayBackofficevideo selfie,someone iscoaching theaccountholderTo see wherethe customeris whenopening theaccountAntiMoneyLaunderingJamesSkelton£12,500MonzoTAXFraudATMreversalThelayeringstage.MailboxTippingOffConfirmedFraudTallinnUSANo, we donot want totip thecustomer off.BacauMLRO,DMLRO,PoliceTerroristfinancingto search forMonese linksthrough 3rdparty accountsCTIF& NCAAlcoholPostofficeFridayNorrisA UKFrauddatabaseSuspiciousActivityReportBacklogSpecialistsThresholdBreach,maximumpaymentstopped £6kZendeskPEPS£250CubaBeninTheresaMayBackofficevideo selfie,someone iscoaching theaccountholder

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