RaiseYourHand$10,000LayeringCounterfeitOdorMoneyLaunderingRiskManagmentFinancialCrimesEscalationPlacementUnusualActivityOFACAwarenessDEASARTeamMemberTrainingDepartmentof TreasuryKYCIntegrationCTRAMLBSAOfficerRedFlags1970FinCENCustomerBSAStructuringAggregateRaiseYourHand$10,000LayeringCounterfeitOdorMoneyLaunderingRiskManagmentFinancialCrimesEscalationPlacementUnusualActivityOFACAwarenessDEASARTeamMemberTrainingDepartmentof TreasuryKYCIntegrationCTRAMLBSAOfficerRedFlags1970FinCENCustomerBSAStructuringAggregate

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