This bingo card has a free space and 24 words: BSA Specialist, BSA Investigator, BSA Administrator, BSA, SAR, CTR, MIR, Verafin, OFAC, KYC, AML, Red Flags, FinCEN, Beneficial Owner, CDD, EDD, Law Enforcement Request, 314(a), 314(b), FRAMLx, Risk Models, PEPs, Alerts and Cases.
FRONT DESK BINGO | Compliance BINGO | Bank Secrecy Act | Compliance BINGO | Bank Secrecy Act
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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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