PLACEMENTPFRISKASSESSMENT FIUMLROPEPCOMPLIANCEOFFICERINTEGRATIONUTRLAYERINGMLTPAMLTIPPING-OFF SCAM SCAMSOFKYCSTRUCTUR-INGSCAMCOMPLIANCEPROGRAMTFUBOINDEPENDENTAUDITSTRPLACEMENTPFRISKASSESSMENT FIUMLROPEPCOMPLIANCEOFFICERINTEGRATIONUTRLAYERINGMLTPAMLTIPPING-OFF SCAM SCAMSOFKYCSTRUCTUR-INGSCAMCOMPLIANCEPROGRAMTFUBOINDEPENDENTAUDITSTR

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