CurrencyRequirementsBSARiskManagementPlacementStructuringLargeDepositWarningSignsLayeringSeeSomethingSaySomethingFraudulentActivityRecordkeepingCTRLargeWithdrawalVerifyFinancialInstitutionIntegrationRedFlagsOFACMonetaryInstrumentFrontLineDefenseCheckFraudAMLEmployeeTrainingComplianceOfficerKitingCIPTaxEvasionReportingInternalPoliciesandControls10,000MoneyLaunderingSARCustomerDueDiligenceIndependentTestingConfidentialityAuditFinCENSuspiciousIdentityTheftCurrencyRequirementsBSARiskManagementPlacementStructuringLargeDepositWarningSignsLayeringSeeSomethingSaySomethingFraudulentActivityRecordkeepingCTRLargeWithdrawalVerifyFinancialInstitutionIntegrationRedFlagsOFACMonetaryInstrumentFrontLineDefenseCheckFraudAMLEmployeeTrainingComplianceOfficerKitingCIPTaxEvasionReportingInternalPoliciesandControls10,000MoneyLaunderingSARCustomerDueDiligenceIndependentTestingConfidentialityAuditFinCENSuspiciousIdentityTheft

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. Currency
  2. Requirements
  3. BSA
  4. Risk Management
  5. Placement
  6. Structuring
  7. Large Deposit
  8. Warning Signs
  9. Layering
  10. See Something Say Something
  11. Fraudulent Activity
  12. Recordkeeping
  13. CTR
  14. Large Withdrawal
  15. Verify
  16. Financial Institution
  17. Integration
  18. Red Flags
  19. OFAC
  20. Monetary Instrument
  21. Front Line Defense
  22. Check Fraud
  23. AML
  24. Employee Training
  25. Compliance Officer
  26. Kiting
  27. CIP
  28. Tax Evasion
  29. Reporting
  30. Internal Policies and Controls
  31. 10,000
  32. Money Laundering
  33. SAR
  34. Customer Due Diligence
  35. Independent Testing
  36. Confidentiality
  37. Audit
  38. FinCEN
  39. Suspicious
  40. Identity Theft