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