AwarenessLayeringSARUnusualActivityDEAFinCENOFAC1970MoneyLaunderingEscalationKYCIntegrationCounterfeitDepartmentof TreasuryRiskManagmentOdorCustomerAMLStructuringTeamMemberTrainingBSAOfficerRaiseYourHandRedFlagsBSACTR$10,000AggregateFinancialCrimesPlacementAwarenessLayeringSARUnusualActivityDEAFinCENOFAC1970MoneyLaunderingEscalationKYCIntegrationCounterfeitDepartmentof TreasuryRiskManagmentOdorCustomerAMLStructuringTeamMemberTrainingBSAOfficerRaiseYourHandRedFlagsBSACTR$10,000AggregateFinancialCrimesPlacement

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