Office of Foreign Assets Control (OFAC) NetReveal Red Flags ACAMS Fines Currency Transaction Report (CTR) High Risk Unit (HRU) Non- Governmental Organization (NGO) Audit Hawala Bank Secrecy Act (BSA) Non-Profit Organizations (NPO) Sanctions ATF Monetary Instruments Beneficial Owner FinCEN Risk Assessments Safe Harbor Financial Action Task Force (FATF) Policies Know Your Customer Transaction Monitoring Financial Intelligence Unit (FIU) Office of Foreign Assets Control (OFAC) NetReveal Red Flags ACAMS Fines Currency Transaction Report (CTR) High Risk Unit (HRU) Non- Governmental Organization (NGO) Audit Hawala Bank Secrecy Act (BSA) Non-Profit Organizations (NPO) Sanctions ATF Monetary Instruments Beneficial Owner FinCEN Risk Assessments Safe Harbor Financial Action Task Force (FATF) Policies Know Your Customer Transaction Monitoring Financial Intelligence Unit (FIU)
(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.
Office of Foreign Assets Control (OFAC)
NetReveal
Red Flags
ACAMS
Fines
Currency Transaction Report (CTR)
High Risk Unit (HRU)
Non-Governmental Organization (NGO)
Audit
Hawala
Bank Secrecy Act (BSA)
Non-Profit Organizations (NPO)
Sanctions
ATF
Monetary Instruments
Beneficial Owner
FinCEN
Risk Assessments
Safe Harbor
Financial Action Task Force (FATF)
Policies
Know Your Customer
Transaction Monitoring
Financial Intelligence Unit (FIU)