COMPLIANCEPROGRAMRISKASSESSMENT SCAMLAYERINGKYCSTR SCAMSTRUCTUR-INGUTRUBOINDEPENDENTAUDITPFSOFMLROFIUTFINTEGRATIONPEP SCAMTIPPING-OFFCOMPLIANCEOFFICERPLACEMENTMLTPAMLCOMPLIANCEPROGRAMRISKASSESSMENT SCAMLAYERINGKYCSTR SCAMSTRUCTUR-INGUTRUBOINDEPENDENTAUDITPFSOFMLROFIUTFINTEGRATIONPEP SCAMTIPPING-OFFCOMPLIANCEOFFICERPLACEMENTMLTPAML

COMPLIANCE BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. 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
N
2
B
3
O
4
I
5
N
6
I
7
G
8
B
9
O
10
G
11
I
12
G
13
G
14
I
15
O
16
B
17
N
18
B
19
O
20
O
21
I
22
B
23
G
24
N
  1. N-COMPLIANCE PROGRAM
  2. B-RISK ASSESS MENT
  3. O-SCAM
  4. I-LAYERING
  5. N-KYC
  6. I-STR
  7. G- SCAM
  8. B-STRUCTUR-ING
  9. O-UTR
  10. G-UBO
  11. I-INDEPENDENT AUDIT
  12. G-PF
  13. G-SOF
  14. I-MLRO
  15. O-FIU
  16. B-TF
  17. N-INTEGRATION
  18. B-PEP
  19. O- SCAM
  20. O-TIPPING-OFF
  21. I-COMPLIANCE OFFICER
  22. B-PLACEMENT
  23. G-MLTPA
  24. N-ML