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