Office ofForeignAssetsControl(OFAC)NetRevealRedFlagsACAMSFinesCurrencyTransactionReport(CTR)High RiskUnit(HRU)Non-GovernmentalOrganization(NGO)AuditHawalaBankSecrecyAct (BSA)Non-ProfitOrganizations(NPO)SanctionsATFMonetaryInstrumentsBeneficialOwnerFinCENRiskAssessmentsSafeHarborFinancialActionTaskForce(FATF)PoliciesKnowYourCustomerTransactionMonitoringFinancialIntelligenceUnit (FIU)Office ofForeignAssetsControl(OFAC)NetRevealRedFlagsACAMSFinesCurrencyTransactionReport(CTR)High RiskUnit(HRU)Non-GovernmentalOrganization(NGO)AuditHawalaBankSecrecyAct (BSA)Non-ProfitOrganizations(NPO)SanctionsATFMonetaryInstrumentsBeneficialOwnerFinCENRiskAssessmentsSafeHarborFinancialActionTaskForce(FATF)PoliciesKnowYourCustomerTransactionMonitoringFinancialIntelligenceUnit (FIU)

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. Office of Foreign Assets Control (OFAC)
  2. NetReveal
  3. Red Flags
  4. ACAMS
  5. Fines
  6. Currency Transaction Report (CTR)
  7. High Risk Unit (HRU)
  8. Non-Governmental Organization (NGO)
  9. Audit
  10. Hawala
  11. Bank Secrecy Act (BSA)
  12. Non-Profit Organizations (NPO)
  13. Sanctions
  14. ATF
  15. Monetary Instruments
  16. Beneficial Owner
  17. FinCEN
  18. Risk Assessments
  19. Safe Harbor
  20. Financial Action Task Force (FATF)
  21. Policies
  22. Know Your Customer
  23. Transaction Monitoring
  24. Financial Intelligence Unit (FIU)