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