CubaIntegrationSalaryMLRO,DMLRO,PoliceCTIF& NCADataProtectionActDocumentchecker.comChildSoldiersThelayeringstage.AnescortTippingOffA UKFrauddatabase£12,500BacauPPS2ndGenFraudPostofficeTheWIKICompaniesHouse£250Cashvideo selfie,someone iscoaching theaccountholderCHOPINKnowYourCustomerBokoHaramA testerpaymentZendeskIllegalemploymentto search forMonese linksthrough 3rdparty accounts2015ConfirmedFraudTo see wherethe customeris whenopening theaccountRomanceScamAntiMoneyLaunderingPEPSIdentificationvalidator.TerroristfinancingThresholdBreach,maximumpaymentstopped £6kSuspiciousActivityReportTheProceedsof CrimeActBeninJamesSkeltonDebitcard top-up fraud.Monese/PPSSort codeTallinnNo, we donot want totip thecustomer off.TAXATMREVERSALSlackCubaIntegrationSalaryMLRO,DMLRO,PoliceCTIF& NCADataProtectionActDocumentchecker.comChildSoldiersThelayeringstage.AnescortTippingOffA UKFrauddatabase£12,500BacauPPS2ndGenFraudPostofficeTheWIKICompaniesHouse£250Cashvideo selfie,someone iscoaching theaccountholderCHOPINKnowYourCustomerBokoHaramA testerpaymentZendeskIllegalemploymentto search forMonese linksthrough 3rdparty accounts2015ConfirmedFraudTo see wherethe customeris whenopening theaccountRomanceScamAntiMoneyLaunderingPEPSIdentificationvalidator.TerroristfinancingThresholdBreach,maximumpaymentstopped £6kSuspiciousActivityReportTheProceedsof CrimeActBeninJamesSkeltonDebitcard top-up fraud.Monese/PPSSort codeTallinnNo, we donot want totip thecustomer off.TAXATMREVERSALSlack

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