PlacementAMLRaiseYourHandIntegrationMoneyLaunderingFinCENDEAOFACCounterfeitRedFlagsUnusualActivityFinancialCrimesCTRRiskManagmentBSAOfficerAggregateKYC1970$10,000Departmentof TreasuryStructuringAwarenessEscalationBSATeamMemberTrainingOdorLayeringSARCustomerPlacementAMLRaiseYourHandIntegrationMoneyLaunderingFinCENDEAOFACCounterfeitRedFlagsUnusualActivityFinancialCrimesCTRRiskManagmentBSAOfficerAggregateKYC1970$10,000Departmentof TreasuryStructuringAwarenessEscalationBSATeamMemberTrainingOdorLayeringSARCustomer

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