ZendeskA UKFrauddatabase2ndGenFraudAntiMoneyLaunderingIllegalemploymentPEPSRomanceScamTallinnAnescortThelayeringstage.SalaryBeninDataProtectionActBokoHaramCHOPINPPS£250A testerpaymentJamesSkeltonIntegrationChildSoldiersSlackThresholdBreach,maximumpaymentstopped £6kBacauSuspiciousActivityReport2015To see wherethe customeris whenopening theaccountvideo selfie,someone iscoaching theaccountholderTAXTippingOffCashIdentificationvalidator.CompaniesHouseto search forMonese linksthrough 3rdparty accountsTerroristfinancingDocumentchecker.comTheWIKIPostofficeATMREVERSALTheProceedsof CrimeAct£12,500KnowYourCustomerCTIF& NCACubaMLRO,DMLRO,PoliceMonese/PPSSort codeConfirmedFraudDebitcard top-up fraud.No, we donot want totip thecustomer off.ZendeskA UKFrauddatabase2ndGenFraudAntiMoneyLaunderingIllegalemploymentPEPSRomanceScamTallinnAnescortThelayeringstage.SalaryBeninDataProtectionActBokoHaramCHOPINPPS£250A testerpaymentJamesSkeltonIntegrationChildSoldiersSlackThresholdBreach,maximumpaymentstopped £6kBacauSuspiciousActivityReport2015To see wherethe customeris whenopening theaccountvideo selfie,someone iscoaching theaccountholderTAXTippingOffCashIdentificationvalidator.CompaniesHouseto search forMonese linksthrough 3rdparty accountsTerroristfinancingDocumentchecker.comTheWIKIPostofficeATMREVERSALTheProceedsof CrimeAct£12,500KnowYourCustomerCTIF& NCACubaMLRO,DMLRO,PoliceMonese/PPSSort codeConfirmedFraudDebitcard top-up fraud.No, we donot want totip thecustomer off.

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
  1. Zendesk
  2. A UK Fraud database
  3. 2nd Gen Fraud
  4. Anti Money Laundering
  5. Illegal employment
  6. PEPS
  7. Romance Scam
  8. Tallinn
  9. An escort
  10. The layering stage.
  11. Salary
  12. Benin
  13. Data Protection Act
  14. Boko Haram
  15. CHOPIN
  16. PPS
  17. £250
  18. A tester payment
  19. James Skelton
  20. Integration
  21. Child Soldiers
  22. Slack
  23. Threshold Breach, maximum payment stopped £6k
  24. Bacau
  25. Suspicious Activity Report
  26. 2015
  27. To see where the customer is when opening the account
  28. video selfie, someone is coaching the account holder
  29. TAX
  30. Tipping Off
  31. Cash
  32. Identification validator.
  33. Companies House
  34. to search for Monese links through 3rd party accounts
  35. Terrorist financing
  36. Documentchecker.com
  37. The WIKI
  38. Post office
  39. ATM REVERSAL
  40. The Proceeds of Crime Act
  41. £12,500
  42. Know Your Customer
  43. CTIF & NCA
  44. Cuba
  45. MLRO, DMLRO, Police
  46. Monese/PPS Sort code
  47. Confirmed Fraud
  48. Debit card top-up fraud.
  49. No, we do not want to tip the customer off.