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