INDEPENDENTAUDITMLPF SCAMRISKASSESSMENT COMPLIANCEPROGRAMSTRUCTUR-INGSOFTIPPING-OFFFIUMLROUTRSCAMUBOPEPPLACEMENTLAYERING SCAMCOMPLIANCEOFFICERTFSTRINTEGRATIONKYCMLTPAINDEPENDENTAUDITMLPF SCAMRISKASSESSMENT COMPLIANCEPROGRAMSTRUCTUR-INGSOFTIPPING-OFFFIUMLROUTRSCAMUBOPEPPLACEMENTLAYERING SCAMCOMPLIANCEOFFICERTFSTRINTEGRATIONKYCMLTPA

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