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