CTIF& NCAPPSAntiMoneyLaunderingMLRO,DMLRO,PoliceTallinnAnescortCompaniesHouseIntegrationvideo selfie,someone iscoaching theaccountholderto search forMonese linksthrough 3rdparty accountsKnowYourCustomerCashTheProceedsof CrimeActIllegalemploymentBacau£12,5002ndGenFraudPEPSTo see wherethe customeris whenopening theaccountThelayeringstage.SalaryDataProtectionActSuspiciousActivityReportJamesSkeltonBeninTheWIKIIdentificationvalidator.TAXTerroristfinancingCubaChildSoldiersATMREVERSALDocumentchecker.comSlackA testerpaymentCHOPINConfirmedFraudRomanceScamNo, we donot want totip thecustomer off.ZendeskDebitcard top-up fraud.£250ThresholdBreach,maximumpaymentstopped £6kTippingOff2015Monese/PPSSort codeBokoHaramA UKFrauddatabasePostofficeCTIF& NCAPPSAntiMoneyLaunderingMLRO,DMLRO,PoliceTallinnAnescortCompaniesHouseIntegrationvideo selfie,someone iscoaching theaccountholderto search forMonese linksthrough 3rdparty accountsKnowYourCustomerCashTheProceedsof CrimeActIllegalemploymentBacau£12,5002ndGenFraudPEPSTo see wherethe customeris whenopening theaccountThelayeringstage.SalaryDataProtectionActSuspiciousActivityReportJamesSkeltonBeninTheWIKIIdentificationvalidator.TAXTerroristfinancingCubaChildSoldiersATMREVERSALDocumentchecker.comSlackA testerpaymentCHOPINConfirmedFraudRomanceScamNo, we donot want totip thecustomer off.ZendeskDebitcard top-up fraud.£250ThresholdBreach,maximumpaymentstopped £6kTippingOff2015Monese/PPSSort codeBokoHaramA UKFrauddatabasePostoffice

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