Identificationvalidator.CHOPINTerroristfinancingAntiMoneyLaunderingMonese/PPSSort codeChildSoldiers£12,500TAXTo see wherethe customeris whenopening theaccountBacauAnescortBokoHaramA testerpaymentDocumentchecker.comvideo selfie,someone iscoaching theaccountholderNo, we donot want totip thecustomer off.PPSTheProceedsof CrimeActTheWIKIPostofficeSlackKnowYourCustomer£250SuspiciousActivityReportMLRO,DMLRO,PolicePEPSSalary2015BeninA UKFrauddatabaseATMREVERSALCubaZendesk2ndGenFraudIntegrationDebitcard top-up fraud.JamesSkeltonDataProtectionActIllegalemploymentThresholdBreach,maximumpaymentstopped £6kConfirmedFraudCTIF& NCATippingOffTallinnto search forMonese linksthrough 3rdparty accountsCompaniesHouseCashRomanceScamThelayeringstage.Identificationvalidator.CHOPINTerroristfinancingAntiMoneyLaunderingMonese/PPSSort codeChildSoldiers£12,500TAXTo see wherethe customeris whenopening theaccountBacauAnescortBokoHaramA testerpaymentDocumentchecker.comvideo selfie,someone iscoaching theaccountholderNo, we donot want totip thecustomer off.PPSTheProceedsof CrimeActTheWIKIPostofficeSlackKnowYourCustomer£250SuspiciousActivityReportMLRO,DMLRO,PolicePEPSSalary2015BeninA UKFrauddatabaseATMREVERSALCubaZendesk2ndGenFraudIntegrationDebitcard top-up fraud.JamesSkeltonDataProtectionActIllegalemploymentThresholdBreach,maximumpaymentstopped £6kConfirmedFraudCTIF& NCATippingOffTallinnto search forMonese linksthrough 3rdparty accountsCompaniesHouseCashRomanceScamThelayeringstage.

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. Identification validator.
  2. CHOPIN
  3. Terrorist financing
  4. Anti Money Laundering
  5. Monese/PPS Sort code
  6. Child Soldiers
  7. £12,500
  8. TAX
  9. To see where the customer is when opening the account
  10. Bacau
  11. An escort
  12. Boko Haram
  13. A tester payment
  14. Documentchecker.com
  15. video selfie, someone is coaching the account holder
  16. No, we do not want to tip the customer off.
  17. PPS
  18. The Proceeds of Crime Act
  19. The WIKI
  20. Post office
  21. Slack
  22. Know Your Customer
  23. £250
  24. Suspicious Activity Report
  25. MLRO, DMLRO, Police
  26. PEPS
  27. Salary
  28. 2015
  29. Benin
  30. A UK Fraud database
  31. ATM REVERSAL
  32. Cuba
  33. Zendesk
  34. 2nd Gen Fraud
  35. Integration
  36. Debit card top-up fraud.
  37. James Skelton
  38. Data Protection Act
  39. Illegal employment
  40. Threshold Breach, maximum payment stopped £6k
  41. Confirmed Fraud
  42. CTIF & NCA
  43. Tipping Off
  44. Tallinn
  45. to search for Monese links through 3rd party accounts
  46. Companies House
  47. Cash
  48. Romance Scam
  49. The layering stage.