Debitcard top-up fraud.No, we donot want totip thecustomer off.TheWIKI2015Monese/PPSSort codeTallinnAntiMoneyLaunderingSuspiciousActivityReportA testerpaymentBacauSlack2ndGenFraudATMREVERSALIllegalemploymentA UKFrauddatabaseCubaZendeskto search forMonese linksthrough 3rdparty accountsKnowYourCustomerTippingOffTAXCash£12,500IntegrationTo see wherethe customeris whenopening theaccountPEPSAnescortSalaryCHOPINMLRO,DMLRO,PoliceBokoHaramRomanceScamvideo selfie,someone iscoaching theaccountholderCompaniesHouseCTIF& NCATheProceedsof CrimeActThresholdBreach,maximumpaymentstopped £6kDataProtectionActDocumentchecker.comBeninThelayeringstage.JamesSkeltonTerroristfinancingPPS£250ConfirmedFraudPostofficeChildSoldiersIdentificationvalidator.Debitcard top-up fraud.No, we donot want totip thecustomer off.TheWIKI2015Monese/PPSSort codeTallinnAntiMoneyLaunderingSuspiciousActivityReportA testerpaymentBacauSlack2ndGenFraudATMREVERSALIllegalemploymentA UKFrauddatabaseCubaZendeskto search forMonese linksthrough 3rdparty accountsKnowYourCustomerTippingOffTAXCash£12,500IntegrationTo see wherethe customeris whenopening theaccountPEPSAnescortSalaryCHOPINMLRO,DMLRO,PoliceBokoHaramRomanceScamvideo selfie,someone iscoaching theaccountholderCompaniesHouseCTIF& NCATheProceedsof CrimeActThresholdBreach,maximumpaymentstopped £6kDataProtectionActDocumentchecker.comBeninThelayeringstage.JamesSkeltonTerroristfinancingPPS£250ConfirmedFraudPostofficeChildSoldiersIdentificationvalidator.

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