JamesSkeltonMLRO,DMLRO,PoliceTallinnConfirmedFraudFraudFridayTerroristfinancingA UKFrauddatabaseZendesk£12,500ThresholdBreach,maximumpaymentstopped £6kSuspiciousActivityReportto search forMonese linksthrough 3rdparty accountsNo, we donot want totip thecustomer off.SpecialistsMailboxCTIF& NCAPEPSTo see wherethe customeris whenopening theaccountTAXvideo selfie,someone iscoaching theaccountholderAntiMoneyLaunderingNorrisTippingOffThelayeringstage.£250PostofficeATMreversalUSACubaMonzoBeninAlcoholBackofficeBacauBacklogTheresaMayJamesSkeltonMLRO,DMLRO,PoliceTallinnConfirmedFraudFraudFridayTerroristfinancingA UKFrauddatabaseZendesk£12,500ThresholdBreach,maximumpaymentstopped £6kSuspiciousActivityReportto search forMonese linksthrough 3rdparty accountsNo, we donot want totip thecustomer off.SpecialistsMailboxCTIF& NCAPEPSTo see wherethe customeris whenopening theaccountTAXvideo selfie,someone iscoaching theaccountholderAntiMoneyLaunderingNorrisTippingOffThelayeringstage.£250PostofficeATMreversalUSACubaMonzoBeninAlcoholBackofficeBacauBacklogTheresaMay

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