BSA 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.

1. Integration
2. Confidentiality
3. Layering
4. BSA (Bank Secrecy Act)
5. Illicit Proceeds
6. CIP (Customer Identification Program)
7. Structuring
8. EFE (Elder Financial Exploitation)
9. Placement
10. Terrorist Financing
11. Currency
12. Determination
13. Documentation
14. Verafin
15. Compliance Officer
16. Cryptocurrency
17. Money Laundering
18. Excessive
19. Negotiable Instrument
20. CDD (Customer Due Diligence)
21. MIL (Monetary Instrument Log)
22. Red Flags
23. SAR (Suspicious Activity Report)
24. SAR Exclusion Log
25. FinCEN (Financial Crimes Enforcement Network)
26. Conductor
27. Identity Theft
28. AML (Anti-Money Laundering)
29. Unusual Activity Referral
30. CTR (Currency Transaction Report)