This bingo card has a free space and 29 words: Money Laundering, SAR, BSA, Unusual Activity, FinCEN, Red Flags, Placement, AML, Layering, Integration, Structuring, Financial Crimes, OFAC, 1970, KYC, CTR, Department of Treasury, Team Member Training, $10,000, Customer, Raise Your Hand, DEA, Risk Managment, Escalation, BSA Officer, Odor, Counterfeit, Aggregate and Awareness.
Compliance BINGO | Bank Secrecy Act | Compliance BINGO | BSA BINGO | wb
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With players vying for a you'll have to call about __ items before someone wins. There's a __% chance that a lucky player would win after calling __ items.
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