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