CTR$10,000BSAOfficerMoneyLaunderingKYCOdorPlacementOFACSARFinCENLayeringAwarenessStructuringAMLFinancialCrimes1970UnusualActivityTeamMemberTrainingRiskManagmentDEARedFlagsAggregateDepartmentof TreasuryRaiseYourHandCustomerEscalationIntegrationBSACounterfeitCTR$10,000BSAOfficerMoneyLaunderingKYCOdorPlacementOFACSARFinCENLayeringAwarenessStructuringAMLFinancialCrimes1970UnusualActivityTeamMemberTrainingRiskManagmentDEARedFlagsAggregateDepartmentof TreasuryRaiseYourHandCustomerEscalationIntegrationBSACounterfeit

Bank Secrecy Act - Call List

(Print) Use this randomly generated list as your call list when playing the game. 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
I
2
O
3
B
4
B
5
B
6
I
7
I
8
G
9
I
10
O
11
G
12
O
13
B
14
N
15
I
16
O
17
G
18
G
19
G
20
N
21
B
22
G
23
N
24
I
25
B
26
O
27
O
28
N
29
N
  1. I-CTR
  2. O-$10,000
  3. B-BSA Officer
  4. B-Money Laundering
  5. B-KYC
  6. I-Odor
  7. I-Placement
  8. G-OFAC
  9. I-SAR
  10. O-FinCEN
  11. G-Layering
  12. O-Awareness
  13. B-Structuring
  14. N-AML
  15. I-Financial Crimes
  16. O-1970
  17. G-Unusual Activity
  18. G-Team Member Training
  19. G-Risk Managment
  20. N-DEA
  21. B-Red Flags
  22. G-Aggregate
  23. N-Department of Treasury
  24. I-Raise Your Hand
  25. B-Customer
  26. O-Escalation
  27. O-Integration
  28. N-BSA
  29. N-Counterfeit