FinesMonetaryInstrumentsFinancialActionTaskForce(FATF)FinancialIntelligenceUnit (FIU)Non-ProfitOrganizations(NPO)PoliciesATFBankSecrecyAct (BSA)CurrencyTransactionReport(CTR)KnowYourCustomerHawalaNon-GovernmentalOrganization(NGO)NetRevealTransactionMonitoringSanctionsRiskAssessmentsFinCENACAMSBeneficialOwnerAuditSafeHarborRedFlagsHigh RiskUnit(HRU)Office ofForeignAssetsControl(OFAC)FinesMonetaryInstrumentsFinancialActionTaskForce(FATF)FinancialIntelligenceUnit (FIU)Non-ProfitOrganizations(NPO)PoliciesATFBankSecrecyAct (BSA)CurrencyTransactionReport(CTR)KnowYourCustomerHawalaNon-GovernmentalOrganization(NGO)NetRevealTransactionMonitoringSanctionsRiskAssessmentsFinCENACAMSBeneficialOwnerAuditSafeHarborRedFlagsHigh RiskUnit(HRU)Office ofForeignAssetsControl(OFAC)

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