BSACounterfeitTeamMemberTrainingEscalationLayeringIntegrationSARCTROdorPlacement$10,000RedFlagsDepartmentof TreasuryFinCENAwarenessRaiseYourHandAggregateRiskManagmentStructuring1970FinancialCrimesUnusualActivityDEAOFACAMLMoneyLaunderingCustomerKYCBSAOfficerBSACounterfeitTeamMemberTrainingEscalationLayeringIntegrationSARCTROdorPlacement$10,000RedFlagsDepartmentof TreasuryFinCENAwarenessRaiseYourHandAggregateRiskManagmentStructuring1970FinancialCrimesUnusualActivityDEAOFACAMLMoneyLaunderingCustomerKYCBSAOfficer

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