OFAC1970$10,000BSAFinCENTeamMemberTrainingIntegrationSARUnusualActivityFinancialCrimesRiskManagmentAggregateEscalationDEACTROdorCounterfeitStructuringAMLDepartmentof TreasuryAwarenessPlacementCustomerMoneyLaunderingBSAOfficerRedFlagsLayeringRaiseYourHandKYCOFAC1970$10,000BSAFinCENTeamMemberTrainingIntegrationSARUnusualActivityFinancialCrimesRiskManagmentAggregateEscalationDEACTROdorCounterfeitStructuringAMLDepartmentof TreasuryAwarenessPlacementCustomerMoneyLaunderingBSAOfficerRedFlagsLayeringRaiseYourHandKYC

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