LOVE-SCAMSTRUCTUR-INGFEDMONEYLAUNDERINGPACKAGE-SCAM3RDPARTYLAYERINGCRAPEPSMURF-INGLOTTERY-SCAMINTEGRATIONCOMPLIANCEOFFICERKYCISAR1071COUNTERFEITLOAN-SCAMAuditsFIUTTTIPPING-OFFPLACEMENTSOFPOCAFOREIGN-TFCOMPLIANCEPROGRAMTERR-FINAUDITINGCFPBLOVE-SCAMSTRUCTUR-INGFEDMONEYLAUNDERINGPACKAGE-SCAM3RDPARTYLAYERINGCRAPEPSMURF-INGLOTTERY-SCAMINTEGRATIONCOMPLIANCEOFFICERKYCISAR1071COUNTERFEITLOAN-SCAMAuditsFIUTTTIPPING-OFFPLACEMENTSOFPOCAFOREIGN-TFCOMPLIANCEPROGRAMTERR-FINAUDITINGCFPB

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