CTRBSAOfficerPlacementOdorLayeringTeamMemberTrainingKYCMoneyLaunderingDepartmentof TreasuryEscalationAggregateAMLCounterfeit1970FinCEN$10,000RedFlagsUnusualActivityAwarenessRiskManagmentDEACustomerIntegrationFinancialCrimesSAROFACBSARaiseYourHandStructuringCTRBSAOfficerPlacementOdorLayeringTeamMemberTrainingKYCMoneyLaunderingDepartmentof TreasuryEscalationAggregateAMLCounterfeit1970FinCEN$10,000RedFlagsUnusualActivityAwarenessRiskManagmentDEACustomerIntegrationFinancialCrimesSAROFACBSARaiseYourHandStructuring

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