KYCDEARiskManagmentCustomerSARCTRTeamMemberTrainingCounterfeitFinCENEscalationBSAAwarenessIntegrationAggregateAMLFinancialCrimesDepartmentof TreasuryOdorRaiseYourHandRedFlagsStructuringLayeringMoneyLaunderingUnusualActivityPlacement$10,000BSAOfficer1970OFACKYCDEARiskManagmentCustomerSARCTRTeamMemberTrainingCounterfeitFinCENEscalationBSAAwarenessIntegrationAggregateAMLFinancialCrimesDepartmentof TreasuryOdorRaiseYourHandRedFlagsStructuringLayeringMoneyLaunderingUnusualActivityPlacement$10,000BSAOfficer1970OFAC

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