KYCCOMPLIANCEOFFICERTIPPING-OFFSCAMPLACEMENTUTRMLROTFLAYERINGSTRUCTUR-INGINTEGRATIONRISKASSESSMENT ML SCAMPEPSTR SCAMCOMPLIANCEPROGRAMINDEPENDENTAUDITPFMLTPAFIUUBOSOFKYCCOMPLIANCEOFFICERTIPPING-OFFSCAMPLACEMENTUTRMLROTFLAYERINGSTRUCTUR-INGINTEGRATIONRISKASSESSMENT ML SCAMPEPSTR SCAMCOMPLIANCEPROGRAMINDEPENDENTAUDITPFMLTPAFIUUBOSOF

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