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