MoneyLaunderingOPTINALLCLEARSIGNALBAITNAMETAGDUALCONTROLCustomerConfidentialInfoStructuringCase-by-CaseHoldOPTOUTCRAACCOUNT101IRFBSAFORMSREDFLAGSMSBCASHLIMITSPretextCallingREGEAMLEvacuationMeetingSpotREGCCBSACTRMoneyLaunderingOPTINALLCLEARSIGNALBAITNAMETAGDUALCONTROLCustomerConfidentialInfoStructuringCase-by-CaseHoldOPTOUTCRAACCOUNT101IRFBSAFORMSREDFLAGSMSBCASHLIMITSPretextCallingREGEAMLEvacuationMeetingSpotREGCCBSACTR

RQA BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. 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.


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  1. Money Laundering
  2. OPT IN
  3. ALL CLEAR SIGNAL
  4. BAIT
  5. NAME TAG
  6. DUAL CONTROL
  7. Customer Confidential Info
  8. Structuring
  9. Case-by- Case Hold
  10. OPT OUT
  11. CRA
  12. ACCOUNT 101
  13. IRF
  14. BSA FORMS
  15. RED FLAGS
  16. MSB
  17. CASH LIMITS
  18. Pretext Calling
  19. REG E
  20. AML
  21. Evacuation Meeting Spot
  22. REG CC
  23. BSA
  24. CTR