Integration $10,000 KYC SAR Raise Your Hand BSA Officer FinCEN Department of Treasury Red Flags CTR Team Member Training Odor AML Escalation Customer Counterfeit Layering Financial Crimes DEA OFAC 1970 Awareness Risk Managment Structuring Money Laundering BSA Unusual Activity Aggregate Placement Integration $10,000 KYC SAR Raise Your Hand BSA Officer FinCEN Department of Treasury Red Flags CTR Team Member Training Odor AML Escalation Customer Counterfeit Layering Financial Crimes DEA OFAC 1970 Awareness Risk Managment Structuring Money Laundering BSA Unusual Activity Aggregate Placement
(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.
O-Integration
O-$10,000
B-KYC
I-SAR
I-Raise Your Hand
B-BSA Officer
O-FinCEN
N-Department of Treasury
B-Red Flags
I-CTR
G-Team Member Training
I-Odor
N-AML
O-Escalation
B-Customer
N-Counterfeit
G-Layering
I-Financial Crimes
N-DEA
G-OFAC
O-1970
O-Awareness
G-Risk Managment
B-Structuring
B-Money Laundering
N-BSA
G-Unusual Activity
G-Aggregate
I-Placement