BSA Bingo

BSA Bingo Card
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This bingo card has a free space and 45 words: Bank Secrecy Act, CTR, SAR, CIP, BSA Officer, Due diligence, OFAC, Sanction, Risk assessment, Monetary instrument, Cash transaction, PEP, Correspondent Bank, Internal controls, Training, FCRM application, Beneficial owner, Business entity, FFIEC exam manual, Know your customer, NAICS code, Structuring, Money laundering, Terrorist financing, Alert, High risk, Layering, Integration, Placement, Filtering, Periodic review, Blocked transaction, Bulk shipments of currency, Cash intensive businesses, Insider, Investigation, Check fraud, Elder abuse, $10,000, Aggregation, Drug trafficking, FinCEN, Human trafficking, $3,000 and Criminal.

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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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