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