ATFBeneficialOwnerFinancialIntelligenceUnit (FIU)PoliciesRedFlagsCurrencyTransactionReport(CTR)MonetaryInstrumentsSafeHarborRiskAssessmentsNon-ProfitOrganizations(NPO)ACAMSFinancialActionTaskForce(FATF)NetRevealTransactionMonitoringNon-GovernmentalOrganization(NGO)BankSecrecyAct (BSA)FinesSanctionsAuditFinCENHawalaHigh RiskUnit(HRU)KnowYourCustomerOffice ofForeignAssetsControl(OFAC)ATFBeneficialOwnerFinancialIntelligenceUnit (FIU)PoliciesRedFlagsCurrencyTransactionReport(CTR)MonetaryInstrumentsSafeHarborRiskAssessmentsNon-ProfitOrganizations(NPO)ACAMSFinancialActionTaskForce(FATF)NetRevealTransactionMonitoringNon-GovernmentalOrganization(NGO)BankSecrecyAct (BSA)FinesSanctionsAuditFinCENHawalaHigh RiskUnit(HRU)KnowYourCustomerOffice ofForeignAssetsControl(OFAC)

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