PoliciesSanctionsTransactionMonitoringNon-GovernmentalOrganization(NGO)HawalaFinCENOffice ofForeignAssetsControl(OFAC)FinancialIntelligenceUnit (FIU)ACAMSAuditBeneficialOwnerMonetaryInstrumentsCurrencyTransactionReport(CTR)SafeHarborFinancialActionTaskForce(FATF)Non-ProfitOrganizations(NPO)High RiskUnit(HRU)ATFRedFlagsFinesNetRevealRiskAssessmentsBankSecrecyAct (BSA)KnowYourCustomerPoliciesSanctionsTransactionMonitoringNon-GovernmentalOrganization(NGO)HawalaFinCENOffice ofForeignAssetsControl(OFAC)FinancialIntelligenceUnit (FIU)ACAMSAuditBeneficialOwnerMonetaryInstrumentsCurrencyTransactionReport(CTR)SafeHarborFinancialActionTaskForce(FATF)Non-ProfitOrganizations(NPO)High RiskUnit(HRU)ATFRedFlagsFinesNetRevealRiskAssessmentsBankSecrecyAct (BSA)KnowYourCustomer

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