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