RaiseYourHandBSARedFlagsMoneyLaunderingLayeringCounterfeitRiskManagmentTeamMemberTrainingKYCAMLDEAOFACCustomerOdorCTRPlacementBSAOfficerEscalationUnusualActivity1970FinancialCrimesIntegrationFinCENDepartmentof TreasuryAwarenessAggregateSARStructuring$10,000RaiseYourHandBSARedFlagsMoneyLaunderingLayeringCounterfeitRiskManagmentTeamMemberTrainingKYCAMLDEAOFACCustomerOdorCTRPlacementBSAOfficerEscalationUnusualActivity1970FinancialCrimesIntegrationFinCENDepartmentof TreasuryAwarenessAggregateSARStructuring$10,000

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