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