RomanceScamTAXvideo selfie,someone iscoaching theaccountholderTo see wherethe customeris whenopening theaccountAnescortMLRO,DMLRO,PoliceDocumentchecker.com2015ConfirmedFraudDebitcard top-up fraud.JamesSkeltonTheWIKI£250ZendeskIdentificationvalidator.A testerpaymentCHOPINPostofficeNo, we donot want totip thecustomer off.PEPSCTIF& NCAKnowYourCustomerPPSBacauIllegalemploymentSuspiciousActivityReportThelayeringstage.AntiMoneyLaunderingBeninCompaniesHouseSalaryto search forMonese linksthrough 3rdparty accountsThresholdBreach,maximumpaymentstopped £6kBokoHaramCubaDataProtectionActIntegrationTippingOffTheProceedsof CrimeActChildSoldiersCashATMREVERSALTerroristfinancingMonese/PPSSort codeTallinnSlack2ndGenFraud£12,500A UKFrauddatabaseRomanceScamTAXvideo selfie,someone iscoaching theaccountholderTo see wherethe customeris whenopening theaccountAnescortMLRO,DMLRO,PoliceDocumentchecker.com2015ConfirmedFraudDebitcard top-up fraud.JamesSkeltonTheWIKI£250ZendeskIdentificationvalidator.A testerpaymentCHOPINPostofficeNo, we donot want totip thecustomer off.PEPSCTIF& NCAKnowYourCustomerPPSBacauIllegalemploymentSuspiciousActivityReportThelayeringstage.AntiMoneyLaunderingBeninCompaniesHouseSalaryto search forMonese linksthrough 3rdparty accountsThresholdBreach,maximumpaymentstopped £6kBokoHaramCubaDataProtectionActIntegrationTippingOffTheProceedsof CrimeActChildSoldiersCashATMREVERSALTerroristfinancingMonese/PPSSort codeTallinnSlack2ndGenFraud£12,500A UKFrauddatabase

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
  1. Romance Scam
  2. TAX
  3. video selfie, someone is coaching the account holder
  4. To see where the customer is when opening the account
  5. An escort
  6. MLRO, DMLRO, Police
  7. Documentchecker.com
  8. 2015
  9. Confirmed Fraud
  10. Debit card top-up fraud.
  11. James Skelton
  12. The WIKI
  13. £250
  14. Zendesk
  15. Identification validator.
  16. A tester payment
  17. CHOPIN
  18. Post office
  19. No, we do not want to tip the customer off.
  20. PEPS
  21. CTIF & NCA
  22. Know Your Customer
  23. PPS
  24. Bacau
  25. Illegal employment
  26. Suspicious Activity Report
  27. The layering stage.
  28. Anti Money Laundering
  29. Benin
  30. Companies House
  31. Salary
  32. to search for Monese links through 3rd party accounts
  33. Threshold Breach, maximum payment stopped £6k
  34. Boko Haram
  35. Cuba
  36. Data Protection Act
  37. Integration
  38. Tipping Off
  39. The Proceeds of Crime Act
  40. Child Soldiers
  41. Cash
  42. ATM REVERSAL
  43. Terrorist financing
  44. Monese/PPS Sort code
  45. Tallinn
  46. Slack
  47. 2nd Gen Fraud
  48. £12,500
  49. A UK Fraud database