IntegrationDeterminationSAR(SuspiciousActivityReport)TerroristFinancingCIP(CustomerIdentificationProgram)SARExclusionLogEFE(ElderFinancialExploitation)MoneyLaunderingComplianceOfficerCurrencyCTR(CurrencyTransactionReport)ConductorConfidentialityFinCEN(FinancialCrimesEnforcementNetwork)NegotiableInstrumentDocumentationLayeringExcessiveVerafinIdentityTheftStructuringMIL(MonetaryInstrumentLog)RedFlagsCDD(CustomerDueDiligence)AML (Anti-MoneyLaundering)UnusualActivityReferralPlacementBSA(BankSecrecyAct)IllicitProceedsCryptocurrencyIntegrationDeterminationSAR(SuspiciousActivityReport)TerroristFinancingCIP(CustomerIdentificationProgram)SARExclusionLogEFE(ElderFinancialExploitation)MoneyLaunderingComplianceOfficerCurrencyCTR(CurrencyTransactionReport)ConductorConfidentialityFinCEN(FinancialCrimesEnforcementNetwork)NegotiableInstrumentDocumentationLayeringExcessiveVerafinIdentityTheftStructuringMIL(MonetaryInstrumentLog)RedFlagsCDD(CustomerDueDiligence)AML (Anti-MoneyLaundering)UnusualActivityReferralPlacementBSA(BankSecrecyAct)IllicitProceedsCryptocurrency

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.


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