SlackPostofficeBeninDebitcard top-up fraud.ATMREVERSALSalaryBacauvideo selfie,someone iscoaching theaccountholderIdentificationvalidator.CHOPINNo, we donot want totip thecustomer off.2ndGenFraudZendeskTippingOff£12,500RomanceScamSuspiciousActivityReport2015A UKFrauddatabaseCTIF& NCATo see wherethe customeris whenopening theaccountDocumentchecker.comAnescortTerroristfinancingTallinnDataProtectionActMonese/PPSSort codeto search forMonese linksthrough 3rdparty accountsCompaniesHouseMLRO,DMLRO,PoliceThresholdBreach,maximumpaymentstopped £6kA testerpaymentAntiMoneyLaunderingThelayeringstage.IllegalemploymentPEPSBokoHaram£250TheWIKICubaCashKnowYourCustomerPPSConfirmedFraudIntegrationTAXChildSoldiersTheProceedsof CrimeActJamesSkeltonSlackPostofficeBeninDebitcard top-up fraud.ATMREVERSALSalaryBacauvideo selfie,someone iscoaching theaccountholderIdentificationvalidator.CHOPINNo, we donot want totip thecustomer off.2ndGenFraudZendeskTippingOff£12,500RomanceScamSuspiciousActivityReport2015A UKFrauddatabaseCTIF& NCATo see wherethe customeris whenopening theaccountDocumentchecker.comAnescortTerroristfinancingTallinnDataProtectionActMonese/PPSSort codeto search forMonese linksthrough 3rdparty accountsCompaniesHouseMLRO,DMLRO,PoliceThresholdBreach,maximumpaymentstopped £6kA testerpaymentAntiMoneyLaunderingThelayeringstage.IllegalemploymentPEPSBokoHaram£250TheWIKICubaCashKnowYourCustomerPPSConfirmedFraudIntegrationTAXChildSoldiersTheProceedsof CrimeActJamesSkelton

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