LAYERINGFIUTTPLACEMENTAuditsPEPKYCINTEGRATIONTIPPING-OFFSTRUCTUR-INGSMURF-INGAUDITINGCFPBSOFLOTTERY-SCAMLOAN-SCAMMONEYLAUNDERINGTERR-FINPACKAGE-SCAMCOUNTERFEITCRAISARCOMPLIANCEOFFICER10713RDPARTYPOCALOVE-SCAMFOREIGN-TFFEDCOMPLIANCEPROGRAMLAYERINGFIUTTPLACEMENTAuditsPEPKYCINTEGRATIONTIPPING-OFFSTRUCTUR-INGSMURF-INGAUDITINGCFPBSOFLOTTERY-SCAMLOAN-SCAMMONEYLAUNDERINGTERR-FINPACKAGE-SCAMCOUNTERFEITCRAISARCOMPLIANCEOFFICER10713RDPARTYPOCALOVE-SCAMFOREIGN-TFFEDCOMPLIANCEPROGRAM

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.


1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
  1. LAYERING
  2. FIUTT
  3. PLACEMENT
  4. Audits
  5. PEP
  6. KYC
  7. INTEGRATION
  8. TIPPING-OFF
  9. STRUCTUR-ING
  10. SMURF-ING
  11. AUDITING
  12. CFPB
  13. SOF
  14. LOTTERY-SCAM
  15. LOAN-SCAM
  16. MONEY LAUNDERING
  17. TERR-FIN
  18. PACKAGE-SCAM
  19. COUNTERFEIT
  20. CRA
  21. ISAR
  22. COMPLIANCE OFFICER
  23. 1071
  24. 3RD PARTY
  25. POCA
  26. LOVE-SCAM
  27. FOREIGN-TF
  28. FED
  29. COMPLIANCE PROGRAM