AML-KYC2 BINGO Bingo Cards to Download, Print and Customize!

B	I	N	G	O
Politically Exposed Persons	Bitcoin	Patriot Act	KYC Template	Suspicious Activity Report
Whistle-blowers	BSA Officer	OFAC	Culture of Compliance	Digital Wallet
Gatekeepers	Training	FREE	Placement	Trump
Layering	Policies & Procedures	Structuring	Money Laundering	Enhanced Due Diligence
Independent Audit	Hawala	Bitcoin	Shell Company	Integration

This bingo card was created randomly from a total of 25 events.
BSA Officer, Bitcoin, Bitcoin, Culture of Compliance, Digital Wallet, Enhanced Due Diligence, Gatekeepers, Hawala, Independent Audit, Integration, KYC Template, Layering, Money Laundering, OFAC, Patriot Act, Placement, Policies & Procedures, Politically Exposed Persons, Shell Company, Structuring, Suspicious Activity Report, Terrorist Financing, Training, Trump, Whistle-blowers.

Host Instructions:

Decide when to start and select your goal(s)
Designate a judge to announce events randomly or as they happen
Cross off events from the list when announced

Goals:

First to get any line (up, down, left, right, diagonally)
First to get the four corners
First to get two diagonal lines through the middle (an "X")
First to get all squares

Guest Instructions:

Check off events on your card as they occur
If you complete a goal, shout "Bingo!". You've won!
The judge decides in the case of disputes

B	I	N	G	O
Suspicious Activity Report	Patriot Act	Layering	Whistle-blowers	Placement
Integration	Culture of Compliance	Independent Audit	Policies & Procedures	Enhanced Due Diligence
KYC Template	Trump	FREE	Bitcoin	Hawala
Training	Money Laundering	BSA Officer	Politically Exposed Persons	Terrorist Financing
OFAC	Digital Wallet	Shell Company	Bitcoin	Gatekeepers

This bingo card was created randomly from a total of 25 events.
BSA Officer, Bitcoin, Bitcoin, Culture of Compliance, Digital Wallet, Enhanced Due Diligence, Gatekeepers, Hawala, Independent Audit, Integration, KYC Template, Layering, Money Laundering, OFAC, Patriot Act, Placement, Policies & Procedures, Politically Exposed Persons, Shell Company, Structuring, Suspicious Activity Report, Terrorist Financing, Training, Trump, Whistle-blowers.

Host Instructions:

Decide when to start and select your goal(s)
Designate a judge to announce events randomly or as they happen
Cross off events from the list when announced

Goals:

First to get any line (up, down, left, right, diagonally)
First to get the four corners
First to get two diagonal lines through the middle (an "X")
First to get all squares

Guest Instructions:

Check off events on your card as they occur
If you complete a goal, shout "Bingo!". You've won!
The judge decides in the case of disputes

B	I	N	G	O
Independent Audit	Bitcoin	Trump	KYC Template	Terrorist Financing
Patriot Act	BSA Officer	Enhanced Due Diligence	Structuring	Hawala
Suspicious Activity Report	Shell Company	FREE	Training	Bitcoin
Policies & Procedures	Culture of Compliance	OFAC	Whistle-blowers	Money Laundering
Integration	Placement	Politically Exposed Persons	Digital Wallet	Gatekeepers

This bingo card was created randomly from a total of 25 events.
BSA Officer, Bitcoin, Bitcoin, Culture of Compliance, Digital Wallet, Enhanced Due Diligence, Gatekeepers, Hawala, Independent Audit, Integration, KYC Template, Layering, Money Laundering, OFAC, Patriot Act, Placement, Policies & Procedures, Politically Exposed Persons, Shell Company, Structuring, Suspicious Activity Report, Terrorist Financing, Training, Trump, Whistle-blowers.

Host Instructions: