COUNTERFEITSTRUCTUR-INGTERR-FINCFPBINTEGRATIONPEPLOVE-SCAMPACKAGE-SCAMLOAN-SCAMLOTTERY-SCAMCRAMONEYLAUNDERINGTIPPING-OFFFIUTTISARPOCASMURF-INGPLACEMENTAUDITING3RDPARTYFEDCOMPLIANCEPROGRAMFOREIGN-TFAuditsCOMPLIANCEOFFICERSOFLAYERING1071KYCCOUNTERFEITSTRUCTUR-INGTERR-FINCFPBINTEGRATIONPEPLOVE-SCAMPACKAGE-SCAMLOAN-SCAMLOTTERY-SCAMCRAMONEYLAUNDERINGTIPPING-OFFFIUTTISARPOCASMURF-INGPLACEMENTAUDITING3RDPARTYFEDCOMPLIANCEPROGRAMFOREIGN-TFAuditsCOMPLIANCEOFFICERSOFLAYERING1071KYC

COMPLIANCE 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. COUNTERFEIT
  2. STRUCTUR-ING
  3. TERR-FIN
  4. CFPB
  5. INTEGRATION
  6. PEP
  7. LOVE-SCAM
  8. PACKAGE-SCAM
  9. LOAN-SCAM
  10. LOTTERY-SCAM
  11. CRA
  12. MONEY LAUNDERING
  13. TIPPING-OFF
  14. FIUTT
  15. ISAR
  16. POCA
  17. SMURF-ING
  18. PLACEMENT
  19. AUDITING
  20. 3RD PARTY
  21. FED
  22. COMPLIANCE PROGRAM
  23. FOREIGN-TF
  24. Audits
  25. COMPLIANCE OFFICER
  26. SOF
  27. LAYERING
  28. 1071
  29. KYC