RedFlagsFinancialIntelligenceUnit (FIU)SanctionsACAMSSafeHarborPoliciesHigh RiskUnit(HRU)AuditCurrencyTransactionReport(CTR)Non-ProfitOrganizations(NPO)BeneficialOwnerATFOffice ofForeignAssetsControl(OFAC)HawalaNetRevealFinesMonetaryInstrumentsTransactionMonitoringNon-GovernmentalOrganization(NGO)FinancialActionTaskForce(FATF)KnowYourCustomerRiskAssessmentsFinCENBankSecrecyAct (BSA)RedFlagsFinancialIntelligenceUnit (FIU)SanctionsACAMSSafeHarborPoliciesHigh RiskUnit(HRU)AuditCurrencyTransactionReport(CTR)Non-ProfitOrganizations(NPO)BeneficialOwnerATFOffice ofForeignAssetsControl(OFAC)HawalaNetRevealFinesMonetaryInstrumentsTransactionMonitoringNon-GovernmentalOrganization(NGO)FinancialActionTaskForce(FATF)KnowYourCustomerRiskAssessmentsFinCENBankSecrecyAct (BSA)

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.


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