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