BSAEscalation1970Departmentof TreasuryRedFlagsFinCENCTRTeamMemberTrainingSARAggregateAMLRaiseYourHandRiskManagmentBSAOfficerStructuringKYCCounterfeitUnusualActivityOFACAwarenessCustomerPlacement$10,000IntegrationOdorFinancialCrimesDEAMoneyLaunderingLayeringBSAEscalation1970Departmentof TreasuryRedFlagsFinCENCTRTeamMemberTrainingSARAggregateAMLRaiseYourHandRiskManagmentBSAOfficerStructuringKYCCounterfeitUnusualActivityOFACAwarenessCustomerPlacement$10,000IntegrationOdorFinancialCrimesDEAMoneyLaunderingLayering

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