JamesSkeltonTerroristfinancingBeninKnowYourCustomerTo see wherethe customeris whenopening theaccountto search forMonese linksthrough 3rdparty accountsA UKFrauddatabaseTheWIKIA testerpaymentChildSoldiersCubaPPS£250ZendeskMonese/PPSSort codeTheProceedsof CrimeActConfirmedFraudvideo selfie,someone iscoaching theaccountholderDataProtectionActSlackTallinnCash2015MLRO,DMLRO,PoliceBacauThelayeringstage.TAXAnescortNo, we donot want totip thecustomer off.CTIF& NCAPEPSDebitcard top-up fraud.£12,5002ndGenFraudCompaniesHouseATMREVERSALPostofficeIntegrationRomanceScamBokoHaramCHOPINSalaryIdentificationvalidator.ThresholdBreach,maximumpaymentstopped £6kAntiMoneyLaunderingTippingOffSuspiciousActivityReportDocumentchecker.comIllegalemploymentJamesSkeltonTerroristfinancingBeninKnowYourCustomerTo see wherethe customeris whenopening theaccountto search forMonese linksthrough 3rdparty accountsA UKFrauddatabaseTheWIKIA testerpaymentChildSoldiersCubaPPS£250ZendeskMonese/PPSSort codeTheProceedsof CrimeActConfirmedFraudvideo selfie,someone iscoaching theaccountholderDataProtectionActSlackTallinnCash2015MLRO,DMLRO,PoliceBacauThelayeringstage.TAXAnescortNo, we donot want totip thecustomer off.CTIF& NCAPEPSDebitcard top-up fraud.£12,5002ndGenFraudCompaniesHouseATMREVERSALPostofficeIntegrationRomanceScamBokoHaramCHOPINSalaryIdentificationvalidator.ThresholdBreach,maximumpaymentstopped £6kAntiMoneyLaunderingTippingOffSuspiciousActivityReportDocumentchecker.comIllegalemployment

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