Thelayeringstage.DataProtectionAct2015Terroristfinancing£250BacauBeninCHOPINTallinnCompaniesHouseMonese/PPSSort codeTheWIKIIllegalemploymentA testerpaymentPostofficeSalaryBokoHaramRomanceScamTo see wherethe customeris whenopening theaccountIntegrationSuspiciousActivityReport£12,500AntiMoneyLaunderingA UKFrauddatabaseAnescortIdentificationvalidator.ChildSoldiersCubaNo, we donot want totip thecustomer off.KnowYourCustomerCashPEPSDocumentchecker.comConfirmedFraudThresholdBreach,maximumpaymentstopped £6kvideo selfie,someone iscoaching theaccountholderPPSCTIF& NCAMLRO,DMLRO,PoliceSlack2ndGenFraudATMREVERSALZendeskDebitcard top-up fraud.TAXTippingOffto search forMonese linksthrough 3rdparty accountsJamesSkeltonTheProceedsof CrimeActThelayeringstage.DataProtectionAct2015Terroristfinancing£250BacauBeninCHOPINTallinnCompaniesHouseMonese/PPSSort codeTheWIKIIllegalemploymentA testerpaymentPostofficeSalaryBokoHaramRomanceScamTo see wherethe customeris whenopening theaccountIntegrationSuspiciousActivityReport£12,500AntiMoneyLaunderingA UKFrauddatabaseAnescortIdentificationvalidator.ChildSoldiersCubaNo, we donot want totip thecustomer off.KnowYourCustomerCashPEPSDocumentchecker.comConfirmedFraudThresholdBreach,maximumpaymentstopped £6kvideo selfie,someone iscoaching theaccountholderPPSCTIF& NCAMLRO,DMLRO,PoliceSlack2ndGenFraudATMREVERSALZendeskDebitcard top-up fraud.TAXTippingOffto search forMonese linksthrough 3rdparty accountsJamesSkeltonTheProceedsof CrimeAct

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