SOFRISKASSESSMENT COMPLIANCEPROGRAMMLTPAUTRINDEPENDENTAUDIT SCAMCOMPLIANCEOFFICERTFPLACEMENTPEPSCAMPFFIUUBOTIPPING-OFFLAYERINGSTRUCTUR-INGMLROKYC SCAMMLSTRINTEGRATIONSOFRISKASSESSMENT COMPLIANCEPROGRAMMLTPAUTRINDEPENDENTAUDIT SCAMCOMPLIANCEOFFICERTFPLACEMENTPEPSCAMPFFIUUBOTIPPING-OFFLAYERINGSTRUCTUR-INGMLROKYC SCAMMLSTRINTEGRATION

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
G
2
B
3
N
4
G
5
O
6
I
7
G
8
I
9
B
10
B
11
B
12
O
13
G
14
O
15
G
16
O
17
I
18
B
19
I
20
N
21
O
22
N
23
I
24
N
  1. G-SOF
  2. B-RISK ASSESS MENT
  3. N-COMPLIANCE PROGRAM
  4. G-MLTPA
  5. O-UTR
  6. I-INDEPENDENT AUDIT
  7. G- SCAM
  8. I-COMPLIANCE OFFICER
  9. B-TF
  10. B-PLACEMENT
  11. B-PEP
  12. O-SCAM
  13. G-PF
  14. O-FIU
  15. G-UBO
  16. O-TIPPING-OFF
  17. I-LAYERING
  18. B-STRUCTUR-ING
  19. I-MLRO
  20. N-KYC
  21. O- SCAM
  22. N-ML
  23. I-STR
  24. N-INTEGRATION