PoliciesOffice ofForeignAssetsControl(OFAC)FinesATFSafeHarborBankSecrecyAct (BSA)TransactionMonitoringSanctionsNon-GovernmentalOrganization(NGO)AuditFinancialActionTaskForce(FATF)BeneficialOwnerNetRevealACAMSFinancialIntelligenceUnit (FIU)HawalaCurrencyTransactionReport(CTR)RedFlagsFinCENRiskAssessmentsKnowYourCustomerMonetaryInstrumentsNon-ProfitOrganizations(NPO)High RiskUnit(HRU)PoliciesOffice ofForeignAssetsControl(OFAC)FinesATFSafeHarborBankSecrecyAct (BSA)TransactionMonitoringSanctionsNon-GovernmentalOrganization(NGO)AuditFinancialActionTaskForce(FATF)BeneficialOwnerNetRevealACAMSFinancialIntelligenceUnit (FIU)HawalaCurrencyTransactionReport(CTR)RedFlagsFinCENRiskAssessmentsKnowYourCustomerMonetaryInstrumentsNon-ProfitOrganizations(NPO)High RiskUnit(HRU)

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