KYCStructuringSARUnusualActivityRaiseYourHandEscalationAggregate$10,000PlacementRedFlagsLayeringFinancialCrimesOFACAwareness1970CTRRiskManagmentMoneyLaunderingCustomerFinCENDEABSAAMLIntegrationCounterfeitOdorTeamMemberTrainingDepartmentof TreasuryBSAOfficerKYCStructuringSARUnusualActivityRaiseYourHandEscalationAggregate$10,000PlacementRedFlagsLayeringFinancialCrimesOFACAwareness1970CTRRiskManagmentMoneyLaunderingCustomerFinCENDEABSAAMLIntegrationCounterfeitOdorTeamMemberTrainingDepartmentof TreasuryBSAOfficer

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