AML reports Policies Confidential Supervisor Compliance Officer CEO & Board of Trustees Business Plan Doing the right thing! Code of Conduct Report it Doing the right thing True Regulations Compliance Hotline Call me NOW! Audit Keeping you safe GIA Retaliation False HIM Procedures No! Privacy Officer Fraud Everyone Violation Risk Supervisory Portal AML reports Policies Confidential Supervisor Compliance Officer CEO & Board of Trustees Business Plan Doing the right thing! Code of Conduct Report it Doing the right thing True Regulations Compliance Hotline Call me NOW! Audit Keeping you safe GIA Retaliation False HIM Procedures No! Privacy Officer Fraud Everyone Violation Risk Supervisory Portal
(Print) Use this randomly generated list as your call list when playing the game. 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.
B-AML reports
G-Policies
I-Confidential
N-Supervisor
I-Compliance Officer
B-CEO & Board of Trustees
G-Business Plan
N-Doing the right thing!
I-Code of Conduct
B-Report it
O-Doing the right thing
B-True
I-Regulations
G-Compliance Hotline
G-Call me NOW!
B-Audit
O-Keeping you safe
O-GIA
I-Retaliation
N-False
N-HIM
G-Procedures
G-No!
N-Privacy Officer
O-Fraud
I-Everyone
B-Violation
O-Risk
O-Supervisory Portal